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Ordinary General Meeting of Shareholders of DN AGRAR Group SA of 16/17.01.2026
16/17.01.2026
VIDEO – Recording of online discussions during OGMS from 16.01.2026
Convening Notice of the Annual Ordinary General Meeting of Shareholders of DN Agrar Group SA of 16/17.01.2026
(PDF, 117 KB)
Participate online in the discussions of the Ordinary General Meeting of Shareholders on 16/17.01.2026
(PDF, 251 KB)
OGMS special power of attorney 16.01.2026
(DOCX, 45 KB)
Ballot by mail for OGMS shareholders 16.01.2026
(DOCX, 40 KB)
OGMS decisions 16.01.2026
(PDF, 1.6 MB)
DN AGRAR Presentation during AGOA 16.01.2026
(PDF, 1.2 MB)
