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Extraordinary General Meeting of Shareholders of DN Agrar Group SA of 25/26.03.2025
25/26.03.2025
Convening Notice of the Extraordinary General Meeting of Shareholders of DN Agrar Group SA of 25/26.03.2025
(PDF, 224 KB)
EGMS special power of attorney 25.03.2025
(DOCX, 46 KB)
Ballot by mail for EGMS shareholders 25.03.2025
(DOCX, 42 KB)
EGMS decisions 25.03.2025
(PDF, 2.3 MB)
