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The Ordinary General Meeting of Shareholders (OGMS) DN AGRAR Group SA from 24.11.2023
24.11.2023
Convocation of the Ordinary General Meeting of Shareholders of DN Agrar Group SA of 24.11.2023
(PDF, 1.8 MB)
Participate online in the discussions of the Ordinary General Meeting of Shareholders of DN Agrar Group SA of 24.11.2023
(PDF, 282 KB)
OGM special power of attorney 24.11.2023
(DOCX, 40 KB)
Ballot by mail for OGM shareholders 24.11.2023
(DOCX, 33 KB)
OGMS decisions 24.11.2023
(PDF, 179 KB)