Depa PLC (“Depa”), the premier global interior solutions group, gives notice that its Annual General Meeting (“AGM”) will be conducted electronically via web application (“Virtual AGM Venue”) on Thursday 4 June 2026. The AGM will commence at 2 pm (UAE time) / 1 pm (KSA time). The Virtual AGM Venue will open for registration at 1:00 pm (UAE time) / 12:00 pm (KSA time).
The following AGM documents are attached and are also available on Depa’s website:
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For further information, please contact:
Depa PLC
Telephone: +971 4 821 6666
Email: investor.relations@depa.com
Nader Mardini, Group Chief Financial Officer
David Holiday, 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 four key business units hold leading positions in their respective markets: Vedder, Depa Interiors, Deco and Carrara. 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 the Nasdaq Dubai (Ordinary Shares – DEPA:DU – ISIN: AEDFXA0NFP81, and Ordinary A shares – DEPACLA:DU – ISIN: AEDFXA20E018), and is registered in DIFC, Dubai and 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.
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Depa PLC - Notice of Annual General Meeting
Depa PLC - Appendix A - Annual General Meeting Attendance Notification Form
Depa PLC - Appendix B - Annual General Meeting Proxy Attendance Form
Depa PLC - Appendix C - Annual General Meeting Proxy Voting Form
