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The Extraordinary General Meeting of Shareholders of DN AGRAR Group SA from 28.04.2022
28.04.2022
Convocation of the Extraordinary General Meeting of Shareholders of DN AGRAR Group SA from 28.04.2022
(PDF, 846 KB)
Addition to the agenda of the Extraordinary General Meeting of Shareholders of DN AGRAR Group SA from 28.04.2022
(PDF, 1.7 MB)
EGMS special power of attorney 04/28/2022 – Updated version
(DOCX, 45 KB)
EGMS special power of attorney 28.04.2022
(DOCX, 43 KB)
Ballot by mail for EGMS shareholders 28.04.2022
(DOCX, 39 KB)
Ballot by mail for EGMS shareholders 28.04.2022 – Updated version
(DOCX, 41 KB)
Decision to convene the Extraordinary General Meeting of Shareholders (EGM) DN Agrar Group SA No. 2 of 28.04.2022
(PDF, 1.5 MB)
Decisions of the Extraordinary General Meeting of Shareholders (EGMS) DN AGRAR Group of 28.04.2022
(PDF, 4.2 MB)
Minutes of the Extraordinary General Meeting of Shareholders (EGM) DN Agrar Group of 28.04.2022
(PDF, 4.2 MB)
