Annual General Meetings – DN AGRAR GROUP S.A.

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Preliminary Report for 2025

23/02 • 3 documents

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Current Report

Current Report 06.04.2026 – Q1 2026 Key operational indicators

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Q1 2026 Key operational indicators

Annual General Meeting

Consolidated Financial Statements 2026:

Annual General Meetings

Annual General Meetings

2026 2025 2024 2023 2022 2021

The Extraordinary General Meeting of Shareholders (EGMS) DN AGRAR Group SA from 10.11.2021

10.11.2021

Information note regarding point 3 of the EGM Convocation for 10.11.2021(PDF, 194 KB)

Completion of the agenda for the convener of the EGM 10.11.2021(PDF, 1.2 MB)

AM ADVIES BV request to complete the AGM Notice 10.11.2021(PDF, 502 KB)

AM ADVIES BV Proposed member in CA Bintintan Cristian Dan(PDF, 605 KB)

AM ADVIES BV Proposal member in the CA Serban Gheorghe Sorin(PDF, 524 KB)

The postal ballot for the election of the members of the Board of Directors.(DOCX, 25 KB)

Decision of the Extraordinary General Meeting of Shareholders (EGM) DN Agrar Group SA No. 4 of 10.11.2021(PDF, 420 KB)

Decision of the Ordinary General Meeting of Shareholders (OGM) DN Agrar Group SA No. 2 of 10.11.2021(PDF, 1.9 MB)

The Ordinary General Meeting of Shareholders (OGMS) DN AGRAR Group SA from 10.11.2021

10.11.2021

AGOA special power of attorney.(DOCX, 41 KB)

AGEA special power of attorney.(DOCX, 43 KB)

Ballot by mail for shareholders Ordinary General Meeting of Shareholders.(DOCX, 29 KB)

Ballot by mail for shareholders Extraordinary General Meeting of Shareholders.(DOCX, 30 KB)

Convener of the Extraordinary General Meeting of DN Agrar Group SA Shareholders(PDF, 846 KB)

Convener of the Ordinary General Meeting of DN Agrar Group SA Shareholders(PDF, 205 KB)

Individual Financial Statements 2021

Notes to the individual financial statements for the year ended 31.12.2021(PDF, 633 KB)

Administrators’ report to the individual annual financial statements concluded on 31.12.2021(PDF, 165 KB)

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