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The Extraordinary General Meeting of Shareholders (EGMS) DN AGRAR Group SA from 12.03.2024
12.03.2024
Convocation of the Extraordinary General Meeting of Shareholders of DN Agrar Group SA of 12.03.2024
(PDF, 11.5 MB)
Errata of Convening notice EGMS 12.03.2023
(PDF, 7.1 MB)
Participate online in the discussions of the Extraordinary General Meeting of Shareholders on 12.03.2024
(PDF, 314 KB)
EGMS special power of attorney 12.03.2024
(DOCX, 56 KB)
Ballot by mail for EGMS shareholders 12.03.2024
(DOCX, 49 KB)
EGMS decisions 12.03.2024
(PDF, 6.6 MB)
Presentation during AGEA 12.03.2024
(PPTX, 14.9 MB)
