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The Ordinary General Meeting of Shareholders (OGMS) DN AGRAR Group SA from 29.04.2024
29.04.2024
Convocation of the Ordinary General Meeting of Shareholders of DN Agrar Group SA of 29.04.2024
(PDF, 1.9 MB)
Participate online in the discussions of the Annual General Meeting of Shareholders on 29.04.2024
(PDF, 297 KB)
OGMS special power of attorney 29.04.2024
(DOCX, 43 KB)
Ballot by mail for OGMS shareholders 29.04.2024
(DOCX, 36 KB)
OGMS decisions 29.04.2024
(PDF, 1.1 MB)
Presentation during AGOA 29.04.2024
(PPTX, 21 MB)
