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The Extraordinary General Meeting of Shareholders (EGMS) DN AGRAR Group SA from 10.11.2021
10.11.2021
Information note regarding point 3 of the EGM Convocation for 10.11.2021
(PDF, 194 KB)
Completion of the agenda for the convener of the EGM 10.11.2021
(PDF, 1.2 MB)
AM ADVIES BV request to complete the AGM Notice 10.11.2021
(PDF, 502 KB)
AM ADVIES BV Proposed member in CA Bintintan Cristian Dan
(PDF, 605 KB)
AM ADVIES BV Proposal member in the CA Serban Gheorghe Sorin
(PDF, 524 KB)
The postal ballot for the election of the members of the Board of Directors.
(DOCX, 25 KB)
Decision of the Extraordinary General Meeting of Shareholders (EGM) DN Agrar Group SA No. 4 of 10.11.2021
(PDF, 420 KB)
Decision of the Ordinary General Meeting of Shareholders (OGM) DN Agrar Group SA No. 2 of 10.11.2021
(PDF, 1.9 MB)
