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The Extraordinary General Meeting of Shareholders (EGMS) DN AGRAR Group SA from 27.04.2023
27.04.2023
Convocation of the Extraordinary General Meeting of DN Agrar Group SA Shareholders of 27.04.2023
(PDF, 207 KB)
EGMS special power of attorney 27.04.2023
(DOCX, 43 KB)
Ballot by mail for EGMS shareholders 27.04.2023
(DOCX, 38 KB)
EGMS Decisions 27.04.2023
(PDF, 301 KB)
