Annual General Meetings

2026 2025 2024 2023 2022 2021

INVITATION

Annual Ordinary General Meeting of Shareholders on April 28th, 2026

Secure your spot by registering in advance.

DN AGRAR invites shareholders and investors to participate online in the discussions during the Annual Ordinary General Meeting of Shareholders (Annual GMS) on April 28th, 2026, starting at 09:00 A.M. (Romanian time).

The discussion will be held in English, by the CEO of DN AGRAR, Mr. Peter de Boer.

We look forward to your participation!

The Ordinary General Meeting of Shareholders (OGMS) DN AGRAR Group SA from 24.11.2023

24.11.2023

Convocation of the Ordinary General Meeting of Shareholders of DN Agrar Group SA of 24.11.2023(PDF, 1.8 MB)

Participate online in the discussions of the Ordinary General Meeting of Shareholders of DN Agrar Group SA of 24.11.2023(PDF, 282 KB)

OGM special power of attorney 24.11.2023(DOCX, 40 KB)

Ballot by mail for OGM shareholders 24.11.2023(DOCX, 33 KB)

OGMS decisions 24.11.2023(PDF, 179 KB)

The Ordinary General Meeting of Shareholders (OGMS) DN AGRAR Group SA from 27.04.2023

27.04.2023

Convocation of the Ordinary General Meeting of Shareholders of DN Agrar Group SA of 27.04.2023(PDF, 1.8 MB)

AM ADVIES BV request to complete OGM 27.04.2023 agenda(PDF, 419 KB)

Completion of OGM convener 27.04.2023(PDF, 2 MB)

Participate online in the discussions of the Annual General Meeting of Shareholders on 27.04.2023(PDF, 262 KB)

OGM special power of attorney 27.04.2023(DOCX, 41 KB)

Ballot by mail for OGM shareholders 27.04.2023(DOCX, 34 KB)

Secret ballot for the Ordinary General Meeting of Shareholders (OGM) of DN Agrar Group SA dated 27.04.2023(DOCX, 26 KB)

OGMS and EGMS decisions 27.04.2023(PDF, 279 KB)

The Extraordinary General Meeting of Shareholders (EGMS) DN AGRAR Group SA from 27.04.2023

27.04.2023

Convocation of the Extraordinary General Meeting of DN Agrar Group SA Shareholders of 27.04.2023(PDF, 207 KB)

EGMS special power of attorney 27.04.2023(DOCX, 43 KB)

Ballot by mail for EGMS shareholders 27.04.2023(DOCX, 38 KB)

EGMS Decisions 27.04.2023(PDF, 301 KB)

Individual Financial Statements 2023

Balance Sheet and Individual Profit and Loss Account 2023(XLSX, 31 KB)

Independent Auditor’s Report - Individual Financial Statements(PDF, 361 KB)

Administrators’ report to the individual annual financial statements concluded on 31.12.2023(PDF, 154 KB)

Notes to the individual financial statements for the year ended 31 December 2023(PDF, 638 KB)

Balance sheet DN Agrar Group SA 2023(PDF, 1 MB)

The Income and Expenditure Budget for the year 2023(PDF, 128 KB)

2023 Report of the Independent Auditor(PDF, 328 KB)

Consolidated Financial Statements 2023

Balance Sheet and Consolidated Profit and Loss Account 2023(XLSX, 53 KB)

Independent Auditor’s Report - Consolidated Financial Statements(PDF, 339 KB)

Consolidated Financial Statements for the financial year ended 31 December 2023(PDF, 1.1 MB)

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