The Extraordinary General Meeting of Shareholders (EGMS) DN AGRAR Group SA from 10.12.2024
10.12.2024
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Convocation of the Extraordinary General Meeting of Shareholders of DN Agrar Group SA of 10.12.2024(PDF, 207 KB)
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Ballot by mail for EGMS shareholders 10.12.2024(DOCX, 41 KB)
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EGMS special power of attorney 10.12.2024(DOCX, 45 KB)
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EGMS decisions 10.12.2024(PDF, 2.2 MB)