Annual General Meetings – DN AGRAR GROUP S.A.

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Consolidated IFRS Report 30.09.2025

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Current Report 09.02.2026 – 2026 Financial Calendar Update. Details for 2025 Preliminary Results Teleconference

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Annual General Meeting

Ordinary General Meeting of Shareholders of DN AGRAR Group SA of 16/17.01.2026: VIDEO – Recording of online discussions during OGMS from 16.01.2026

Annual General Meetings

Annual General Meetings

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Ordinary General Meeting of Shareholders of DN AGRAR Group SA of 16/17.01.2026

16/17.01.2026

VIDEO – Recording of online discussions during OGMS from 16.01.2026

Convening Notice of the Annual Ordinary General Meeting of Shareholders of DN Agrar Group SA of 16/17.01.2026(PDF, 117 KB)

Participate online in the discussions of the Ordinary General Meeting of Shareholders on 16/17.01.2026(PDF, 251 KB)

OGMS special power of attorney 16.01.2026(DOCX, 45 KB)

Ballot by mail for OGMS shareholders 16.01.2026(DOCX, 40 KB)

OGMS decisions 16.01.2026(PDF, 1.6 MB)

DN AGRAR Presentation during AGOA 16.01.2026(PDF, 1.2 MB)

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