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Annual Ordinary General Meeting of Shareholders of DN AGRAR Group SA of 28/29.04.2026
28/29.04.2026
VIDEO – Recording of online discussions during Annual GMS from 28.04.2026
Convening Notice of the Annual Ordinary General Meeting of Shareholders of DN AGRAR Group SA of 28/29.04.2026
(PDF, 223 KB)
Time update for the online discussions of the Annual Ordinary General Meeting of Shareholders on 28/29.04.2026
(PDF, 274 KB)
Participate online in the discussions of the Annual Ordinary General Meeting of Shareholders on 28/29.04.2026
(PDF, 271 KB)
OGMS special power of attorney 28/29.04.2026
(DOCX, 44 KB)
Ballot by mail for OGMS shareholders 28/29.04.2026
(DOCX, 37 KB)
Notes to the individual financial statements of DN AGRAR GROUP SA 31.12.2025
(PDF, 491 KB)
Consolidated financial statements of DN AGRAR Group SA as at 31.12.2025
(PDF, 933 KB)
Individual financial statements of DN AGRAR Group SA as at 31.12.2025
(PDF, 284 KB)
2025 Annual Report
(PDF, 171.8 MB)
Income and Expenditure Budget 2026
(PDF, 155 KB)
