Depa PLC (“Depa”), the leading global interior solutions group, gives notice that its Annual General Meeting (“AGM”) will be conducted electronically via web application (“Virtual AGM Venue”) on Thursday 26 June 2025. The AGM will commence at 2 pm (UAE time) / 1 pm (KSA time), and the Virtual AGM Venue will be open for registration from 1 pm (UAE time) / 12 pm (KSA time).
The following AGM documents are attached to this Notice and are also available on the Company’s website:
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Depa PLC
Tel: + 971 4 821 6666
David Holiday - Group Chief Legal Officer & Company Secretary
For more information, please refer to the corporate website: www.depa.com
Notes to editors:
Depa is a strategic management company specializing in premium global interior solutions. Depa’s three key business units hold leading positions in their respective markets: Vedder, Depa Interiors, and Deco Group. Employing thousands of people worldwide, the Group’s operations are centered on two regional hubs: Europe and the Middle East.
Depa’s mission, shared by each of its key business units, is to deliver sustainability, profitability, and performance for its clients, shareholders, and employees. The Group’s five core values are integral to everything Depa does: transparency, integrity, accountability, professionalism, and exceptional service.
Depa PLC is listed on Nasdaq Dubai (DEPA: DU and DEPACLA: DU) and is headquartered in the Kingdom of Saudi Arabia.
Cautionary statement:
This document may contain certain 'forward-looking statements' with respect to Depa's financial condition, results of operations and business, and certain of Depa's plans and objectives with respect to these items. By their very nature, forward-looking statements are inherently unpredictable, speculative, and involve risk and uncertainty because they relate to events, and depend on circumstances, which may occur in the future. There are several factors that could cause actual results and developments to differ materially from those expressed or implied by these forward-looking statements. All written or verbal forward-looking statements, whether made in this document or made subsequently, which are attributable to Depa or any other member of the Group or persons acting on their behalf are expressly qualified on this basis. Depa does not intend to update any such forward-looking statements.
Depa PLC FY 2025 - Notice of Annual General Meeting
Depa PLC FY 2025 - Appendix A Annual General Meeting Attendance Notification Form
Depa PLC FY 2025 - Appendix B Annual General Meeting Proxy Attendance Form
Depa PLC FY 2025 - Appendix C Annual General Meeting Proxy Voting Form
Depa PLC FY 2025 - Appendix D Profiles of the Nominated Non-Executive Directors
