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The Ordinary General Meeting of Shareholders (OGMS) DN AGRAR Group SA from 10.11.2021
10.11.2021
AGOA special power of attorney.
(DOCX, 41 KB)
AGEA special power of attorney.
(DOCX, 43 KB)
Ballot by mail for shareholders Ordinary General Meeting of Shareholders.
(DOCX, 29 KB)
Ballot by mail for shareholders Extraordinary General Meeting of Shareholders.
(DOCX, 30 KB)
Convener of the Extraordinary General Meeting of DN Agrar Group SA Shareholders
(PDF, 846 KB)
Convener of the Ordinary General Meeting of DN Agrar Group SA Shareholders
(PDF, 205 KB)
