Participate ONLINE
in the discussions of the
Annual General Ordinary Meeting of Shareholders
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Tuesday, April 28th, 2026, 11:00 AM, ONLINE
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📢 The Annual General Ordinary Meeting of Shareholders (OGMS) from April 28th, 2026, will take place at the Company's headquarters in Alba-Iulia, No. 1, Piața Iuliu Maniu Street, Block 31DE, ground floor, Alba County, starting at 11:00 AM (Romanian time).
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The online discussions will be held in English
by the CEO of DN AGRAR, Mr. Peter de Boer, via ZOOM.
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➡️ Online voting is not available. Shareholders can express their vote by mail or in physical format, as stated in the Convening Notice.
➡️ The Convening Notice, as well as all documents related to the Annual General Ordinary Meeting of Shareholders, are available on the company's website, Investors section - Annual General Meetings: https://dn-agrar.eu/investors/annual-general-meetings/#content.
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DN AGRAR PUBLISHED
THE ANNUAL REPORT FOR 2025
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📜 The supporting materials for the Annual General Ordinary Meeting of Shareholders, including the Annual Report for the 2025 financial year, as well as the Budget for 2026, have been published in accordance with the financial calendar.
📜 These documents are now available for review on the Bucharest Stock Exchange (BVB) website and on the DN AGRAR website, under the Investors section, at the following link: https://dn-agrar.eu/investors/.
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April 28th, 2026
Annual (Ordinary) General Meeting of Shareholders
Extraordinary General Meeting of Shareholders
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May 25th, 2026
Q1 2026 Financial Report publication
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May 26th, 2026
Teleconference for presenting the results of Q1 2026 Financial Report
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DN AGRAR published the key operational indicators for Q1 2026.
More details HERE.
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DN AGRAR published its 2025 Annual Report and availability of all the materials related to the Annual General Meeting of Shareholders on April 28th, 2026.
More details HERE.
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DN AGRAR published the Convening Notice for the Annual Ordinary General Meeting of Shareholders (OGMS) for April 28th, 2026.
More details HERE.
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DN AGRAR published the Convening Notice for the Extraordinary General Meeting of Shareholders (EGMS) for April 28th, 2026.
More details HERE.
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Peter de Boer - CEO & BoD Member of DN AGRAR participated as a speaker at the "Capital Market Summit 2026", event organized by Ziarul Financiar.
Watch the full broadcast HERE.
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Peter de Boer - CEO & BoD Member of DN AGRAR and also a member of NRCC, participated as a speaker at the "Economic developments and the investment climate in Romania", event organized by Dutch Romanian Network in Holland.
More details HERE.
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DN AGRAR is the largest dairy milk producer in Europe and one of the leading integrated agrifood company in Romania, listed on the Bucharest Stock Exchange since 2022.
The Group operates an integrated business model focused on milk production, crop cultivation, organic composting and green energy, supporting a sustainable, circular agriculture.
With five large-scale farms and a livestock base of approximately 18,000 heads, it delivers over 70 million liters of milk per year, with the goal to double the production to 150–200 million liters annually by 2030.
DN AGRAR Group manages more than 10,000 hectares of farmland and two compost facilities with a capacity of 14,000 tons of organic fertilizer per year, aiming to increase this to 40,000 tons by 2030.
The Group has tripled its business in just three years since going public and now targets a doubling of EBITDA by 2030, alongside the ambition to produce net-zero milk.
To support its growth as a regional leader in premium dairy and food production, DN AGRAR Group’s 2030 strategy combines the doubling of milk production capacity with expansion into complementary business segments.
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These include vertical wheatgrass farms, expected to supply 25% of the current feed input, biomethane production in partnership, industrial greenhouses, and expanded composting infrastructure. Together, these initiatives are designed to enhance operational performance and efficiency, being also enables for the development of industrial clusters and projects for increasing milk value.
Founded as a family business in 2008 by Jan Gijsbertus de Boer, DN AGRAR Group operates in the heart of Transylvania, with activities spanning in tree counties - Alba, Sibiu, and Hunedoara. Listed on the AeRO market of the Bucharest Stock Exchange since February 2022, the company is included in the BETAeRO local index, as well as in the international indices MSCI Frontier IMI and MSCI Romania IMI (Small Cap category).
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INVESTOR RELATIONS CONTACT
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DN AGRAR Group Romania, No. 1, Iuliu Maniu, Alba-Iulia, Alba 510094, Romania
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