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Extraordinary General Meeting of Shareholders of DN AGRAR Group SA of 10/13.07.2026
10/13.07.2026
Convening Notice of the Extraordinary General Meeting of Shareholders of DN AGRAR Group SA of 10/13.07.2026
(PDF, 2.5 MB)
EGMS special power of attorney 10/13.07.2026
(DOCX, 65 KB)
Ballot by mail for EGMS shareholders 10/13.07.2026
(DOCX, 61 KB)
EGMS decisions 10.07.2026
(PDF, 1.9 MB)
