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The Ordinary General Meeting of Shareholders (OGMS) DN AGRAR Group SA from 27.04.2023
27.04.2023
Convocation of the Ordinary General Meeting of Shareholders of DN Agrar Group SA of 27.04.2023
(PDF, 1.8 MB)
AM ADVIES BV request to complete OGM 27.04.2023 agenda
(PDF, 419 KB)
Completion of OGM convener 27.04.2023
(PDF, 2 MB)
Participate online in the discussions of the Annual General Meeting of Shareholders on 27.04.2023
(PDF, 262 KB)
OGM special power of attorney 27.04.2023
(DOCX, 41 KB)
Ballot by mail for OGM shareholders 27.04.2023
(DOCX, 34 KB)
Secret ballot for the Ordinary General Meeting of Shareholders (OGM) of DN Agrar Group SA dated 27.04.2023
(DOCX, 26 KB)
OGMS and EGMS decisions 27.04.2023
(PDF, 279 KB)
