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The Ordinary General Meeting of Shareholders (OGMS) DN AGRAR Group SA from 24.11.2023
24.11.2023
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Convocation of the Ordinary General Meeting of Shareholders of DN Agrar Group SA of 24.11.2023(PDF, 1.8 MB)
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Participate online in the discussions of the Ordinary General Meeting of Shareholders of DN Agrar Group SA of 24.11.2023(PDF, 282 KB)
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OGM special power of attorney 24.11.2023(DOCX, 40 KB)
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Ballot by mail for OGM shareholders 24.11.2023(DOCX, 33 KB)
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OGMS decisions 24.11.2023(PDF, 179 KB)
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