Annual General Meetings – DN AGRAR GROUP S.A.

Reports

Financial Report for H1 2025

27/08 • 3 documents

Teleconference Available

Current Report

Current Report 02.10.2025 – Availability of ”Investor Day” 2025 recordings and material; New web page dedicated to Strategic Projects will be launched soon

Latest Newsletter

October 2025 – DN AGRAR organized the 2nd edition of ”INVESTOR DAY”

Annual General Meeting

Ordinary General Meeting of Shareholders of DN AGRAR Group SA of 28/29.04.2025:

Annual General Meetings

Ordinary General Meeting of Shareholders of DN AGRAR Group SA of 28/29.04.2025

28/29.04.2025

Convening Notice of the Annual Ordinary General Meeting of Shareholders of DN Agrar Group SA of 28/29.04.2025(PDF, 1.7 MB)

OGMS special power of attorney 28.04.2025(DOCX, 44 KB)

Ballot by mail for OGMS shareholders 28.04.2025(DOCX, 29 KB)

Notes to the individual financial statements of DN Agrar GROUP SA 31.12.2024(PDF, 391 KB)

Individual financial statements of DN Agrar Group SA as at 31.12.2024(PDF, 452 KB)

Consolidated financial statements of DN Agrar Group SA as at 31.12.2024(PDF, 1.2 MB)

2024 Annual Report(PDF, 188.5 MB)

OGMS decisions 28.04.2025(PDF, 1.2 MB)

Extraordinary General Meeting of Shareholders of DN Agrar Group SA of 25/26.03.2025

25/26.03.2025

Convening Notice of the Extraordinary General Meeting of Shareholders of DN Agrar Group SA of 25/26.03.2025(PDF, 224 KB)

EGMS special power of attorney 25.03.2025(DOCX, 46 KB)

Ballot by mail for EGMS shareholders 25.03.2025(DOCX, 42 KB)

EGMS decisions 25.03.2025(PDF, 2.3 MB)

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