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The Ordinary General Meeting of Shareholders of DN AGRAR Group SA from 28.04.2022
28.04.2022
Convocation of the Ordinary General Meeting of Shareholders of DN AGRAR Group SA 28.04.2022
(PDF, 6.6 MB)
Addition to the agenda of the Ordinary General Meeting of Shareholders of DN AGRAR Group SA from 28.04.2022
(PDF, 1.2 MB)
OGMS special power of attorney 28.04.2022
(DOCX, 39 KB)
OGMS special power of attorney 04/28/2022 – Updated version
(DOCX, 40 KB)
Ballot by mail for OGMS shareholders 28.04.2022
(DOCX, 32 KB)
Ballot by mail for OGMS shareholders 28.04.2022 – Updated version
(DOCX, 33 KB)
The income and expenditure budget for the year 2022
(PDF, 213 KB)
Financial Individual Statements DN AGRAR Group SA 2021
(PDF, 1009 KB)
Independent Auditor’s Report for Individual Financial Statements
(PDF, 166 KB)
Independent Auditor’s Report for Consolidated Financial Statements
(PDF, 163 KB)
Decision to convene the Ordinary General Meeting of Shareholders (OGMS) DN AGRAR Group SA No. 1 of 28.04.2022
(PDF, 495 KB)
Decisions of the Ordinary General Meeting of Shareholders (OGMS) from 28.04.2022
(PDF, 1.5 MB)
