The General Meeting of Shareholders is called by public announcement in Romania, with at least 30 days prior notice. Attendance to the Meeting is subject to having the shareholder status at the reference date established. The support documents are posted on the company’ website, section Investor Relations, being available to all shareholders.
OGM and EGM decisions 27.04.2023
Completion of OGM convener 27.04.2023
AM ADVIES BV request to complete OGM 27.04.2023 agenda
Ballot by mail for EGM shareholders 27.04.2023
Ballot by mail for OGM shareholders 27.04.2023
EGM special power of attorney 27.04.2023
OGM special power of attorney 27.04.2023
Convocation of the Extraordinary General Meeting of DN Agrar Group SA Shareholders of 27.04.2023
Convocation of the Ordinary General Meeting of Shareholders of DN Agrar Group SA of 27.04.2023
Minutes of the Ordinary General Meeting of Shareholders (OGM) DN Agrar Group of 28.04.2022
Minutes of the Extraordinary General Meeting of Shareholders (EGM) DN Agrar Group of 28.04.2022
Decision of the Ordinary General Meeting of Shareholders (OGM) DN Agrar Group SA No. 1 of 28.04.2022
Ballot by mail for AGOA shareholders 28.04.2022 – Updated version
Ballot by mail for EGM shareholders 28.04.2022 – Updated version
EGM special power of attorney 04/28/2022 – Updated version
OGM special power of attorney 04/28/2022 – Updated version
Financial Statements DN Agrar Group SA 2021.
The income and expenditure budget for the year 2022.
Ballot by mail for OGM shareholders 28.04.2022
Ballot by mail for EGM shareholders 28.04.2022
EGM special power of attorney 28.04.2022
OGM special power of attorney 28.04.2022
Convenor of the Ordinary General Meeting of DN Agrar Group SA Shareholders – 2022
Convenor of the Extraordinary General Meeting of DN Agrar Group SA Shareholders – 2022
Convener of the Ordinary General Meeting of DN Agrar Group SA Shareholders
Convener of the Extraordinary General Meeting of DN Agrar Group SA Shareholders
Ballot by mail for shareholders for shareholders Extraordinary General Meeting of Shareholders.
Ballot by mail for shareholders for shareholders Ordinary General Meeting of Shareholders.
AGEA special power of attorney.
AGOA special power of attorney.
Information note regarding point 3 of the EGM Convocation for 10.11.2021
Completion of the agenda for the convener of the EGM 10.11.2021
AM ADVIES BV request to complete the AGM Notice 10.11.2021
AM ADVIES BV Proposed member in CA Bintintan Cristian Dan
AM ADVIES BV Proposal member in the CA Serban Gheorghe Sorin
The postal ballot for the election of the members of the Board of Directors.
Decision of the Ordinary General Meeting of Shareholders (OGM) DN Agrar Group SA No. 2 of 10.11.2021