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Ordinary General Meeting of Shareholders of DN AGRAR Group SA of 28/29.04.2025
28/29.04.2025
Convening Notice of the Annual Ordinary General Meeting of Shareholders of DN Agrar Group SA of 28/29.04.2025
(PDF, 1.7 MB)
Participate online in the discussions of the Annual General Meeting of Shareholders on 28/29.04.2025
(PDF, 273 KB)
OGMS special power of attorney 28.04.2025
(DOCX, 44 KB)
Ballot by mail for OGMS shareholders 28.04.2025
(DOCX, 29 KB)
Notes to the individual financial statements of DN Agrar GROUP SA 31.12.2024
(PDF, 391 KB)
Individual financial statements of DN Agrar Group SA as at 31.12.2024
(PDF, 452 KB)
Consolidated financial statements of DN Agrar Group SA as at 31.12.2024
(PDF, 1.2 MB)
2024 Annual Report
(PDF, 188.5 MB)
OGMS decisions 28.04.2025
(PDF, 1.2 MB)
