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Annual General Meeting

Annual General Meeting

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 companyā€™ website, section Investor Relations, being available to all shareholders.

2023

OGMS decisions 24.11.2023

Ballot by mail for OGM shareholders 24.11.2023

OGM special power of attorney 24.11.2023

Convocation of the Ordinary General Meeting of Shareholders of DN Agrar Group SA of 24.11.2023

OGM and EGM decisions 27.04.2023

Secret ballot for the Ordinary General Meeting of Shareholders (OGM) of DN Agrar Group SA dated 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

2022

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

Decision of the Extraordinary General Meeting of Shareholders (EGM) DN Agrar Group SA No. 2 of 28.04.2022

Independent Auditor’s Report

Addition to the agenda of the Extraordinary General Meeting of DN Agrar Group SA Shareholders of 28.04.2022

Addition to the agenda of the Ordinary General Meeting of DN Agrar Group SA Shareholders of 28.04.2022

Ballot by mail for AGOA shareholders 28.04.2022 ā€“ Updated version

Ballot by mail for EGM shareholders 28.04.2022 ā€“ Updated version

EGM special power of attorney 04/28/2022 ā€“ Updated version

OGM special power of attorney 04/28/2022 ā€“ Updated version

Independent Auditor’s Report

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 ā€“ 2022

Convenor of the Extraordinary General Meeting of DN Agrar Group SA Shareholders ā€“ 2022

2021

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 Extraordinary General Meeting of Shareholders (EGM) DN Agrar Group SA No. 4 of 10.11.2021

Decision of the Ordinary General Meeting of Shareholders (OGM) DN Agrar Group SA No. 2 of 10.11.2021

Individual Financial Statements

Consolidated Financial Statements

Investors Pages

Investors

News, Press Releases, Events

Shares

Share information, Dividends, Analysts, Shareholding

Financial Calendar

Financial Reports, Company Presentation

Annual General Meeting

2021, 2022, 2023

Corporate Governance

ESG

Environmental & Social Governance

Rusu Mircea Marian

Marian is graduate of the “1 DECEMBRIE 1918” University of Alba-Iulia ā€“ Faculty of Sciences, Specialization Cadastre, and is professionally authorized, starting with 2012, for the realization of the geodesy and cadastre works, category B.

He has been part of the DN AGRAR team since 2009, starting his activity as a topographer engineer. Due to his dedication and the performances accumulated within the company, starting with 2011, he holds the position of Technical Director within DN AGRAR GROUP SA and is responsible for the activity of the Topography Department.

Dan Bogdan Ioan

Bogdan started his career within DN AGRAR, as Head of Farm at SC DN Agrar Berghin SRL, between 2012 and 2017, and starting with 2017 he holds the position of Manager of vegetal production within DN AGRAR GROUP SA.

He is responsible for the organization and planning of the agricultural works within DN AGRAR, for the quality and quantity of the crops that are produced annually, for the processes of treatment and storage of the seed lots, as well as for the coordination of the entire team of agronomists within the company.

He is a graduate of the University of Agricultural Sciences and Veterinary Medicine Cluj-Napoca ā€“ Faculty of Agriculture, specializing in Agriculture and holds a Master’s degree in Organic Agriculture, graduated in 2011. He is professionally authorized by ANF, is a grader authorized by CNGSC Romania and is authorized by ITCSM RomĆ¢nia.

Mihaela Laura Nicula

Mihaela is the Chief Accountant within DN AGRAR, since 2011. She ensures the organization of the financial-accounting activity of the company and she is responsible for the timely fulfillment of the obligations towards the state budget and towards third parties.

She is a graduate of the Babes-Bolyai University Cluj-Napoca and holds a Master’s degree in Accounting Audit. She is professionally authorized as a Chartered Accountant and is a member of CECCAR since 2010.

Before joining DN AGRAR team, Mihaela was a legal loans analyst and a member of the loan approval committee within a banking institution, as well as an economist in a company with a similar profile.

Ștefan Gabriel Țico

Gabriel holds the position of Economic Director within DN AGRAR, since 2008.

“Being at the beginning of the road, DN AGRAR offered me the opportunity to develop professionally, together with a young and motivated team, which had a bold goal: to become the largest agrozootechnical farm in Romania.”

He is a graduate of the “1 DECEMBRIE 1918” University of Alba-Iulia and holds a Master’s degree in Public Administration.

He is professionally licensed as a Chartered Accountant and a member of CECAR since 2011.

Before joining DN AGRAR, Gabriel was at a company specialized in the processing of ferrous and non-ferrous metals.

Trufaș Adina

Adina is a graduate of the Bucharest Academy of Economic Studies and has a Master’s degree in Audit and Accounting Expertise. Due to her high interest in animal husbandry, she attended qualification courses and has specialized in countries such as Ireland, England, Italy and the USA.

She is part of DN AGRAR team from 2011, starting as responsible of the Lacto Agrar farm.

Due to her involvement, experience and the performances accumulated within the farm, starting with 2015, she is the Manager of Livestock Farms of DN AGRAR GROUP SA.

Hilbertus Peter De Boer

Peter is a graduate of the Faculty of Law and Business Administration at Leiden University, the Netherlands, as well as the financial evaluation and modeling course at the CFI Corporate Financial Institute.

He is part of the DN AGRAR team since 2019, as Strategic Corporate Financial Manager and Investor Relations Manager.

Due to his experience, Peter is responsible for leading the administrative departments of the DN AGRAR group of companies, he is responsible for establishing and implementing HR strategies, as well as the strategy of digitization of the companies within the group, by implementing an ERP system and a management software for agriculture.

From the perspective of the relationship with the investors of DN AGRAR, Peter is responsible for maintaining an efficient, constant and transparent communication, ensuring a long-term partnership with them.

Jan Gijsbertus de Boer

A graduate of the Higher Institute of Agriculture in Groningen and a founding member of DN AGRAR, Jan Gijsbertus de Boer has a large experience in the field of agri-business, accumulated over 20 years.

Arriving in Romania in 2008, he found here the people and the conditions to building a business in agriculture and especially dairy farms.

He put into practice all the knowledge gained in the years of leadership from the farms in the Netherlands and Germany. Thanks to the efforts made, DN AGRAR became in 2022, the largest integrated livestock farm in Romania.

“We are investing because we want to stay here, to sell here, to win together: DN AGRAR and Romania.”

“By listing on the Bucharest Stock Exchange, we wanted to develop through the capital market and, at the same time, to increase investors’ interest in the Romanian agribusiness sector.”