Annual General Meetings – DN AGRAR GROUP S.A.

Reports

Preliminary Report for 2025

23/02 • 3 documents

Teleconference Available

Current Report

Current Report 06.04.2026 – Q1 2026 Key operational indicators

Latest Newsletter

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 10.12.2024

10.12.2024

Convocation of the Extraordinary General Meeting of Shareholders of DN Agrar Group SA of 10.12.2024(PDF, 207 KB)

Ballot by mail for EGMS shareholders 10.12.2024(DOCX, 41 KB)

EGMS special power of attorney 10.12.2024(DOCX, 45 KB)

EGMS decisions 10.12.2024(PDF, 2.2 MB)

The Ordinary General Meeting of Shareholders (OGMS) DN AGRAR Group SA from 29.04.2024

29.04.2024

Convocation of the Ordinary General Meeting of Shareholders of DN Agrar Group SA of 29.04.2024(PDF, 1.9 MB)

Participate online in the discussions of the Annual General Meeting of Shareholders on 29.04.2024(PDF, 297 KB)

OGMS special power of attorney 29.04.2024(DOCX, 43 KB)

Ballot by mail for OGMS shareholders 29.04.2024(DOCX, 36 KB)

OGMS decisions 29.04.2024(PDF, 1.1 MB)

Presentation during AGOA 29.04.2024(PPTX, 21 MB)

The Extraordinary General Meeting of Shareholders (EGMS) DN AGRAR Group SA from 12.03.2024

12.03.2024

Convocation of the Extraordinary General Meeting of Shareholders of DN Agrar Group SA of 12.03.2024(PDF, 11.5 MB)

Errata of Convening notice EGMS 12.03.2023(PDF, 7.1 MB)

Participate online in the discussions of the Extraordinary General Meeting of Shareholders on 12.03.2024(PDF, 314 KB)

EGMS special power of attorney 12.03.2024(DOCX, 56 KB)

Ballot by mail for EGMS shareholders 12.03.2024(DOCX, 49 KB)

EGMS decisions 12.03.2024(PDF, 6.6 MB)

Presentation during AGEA 12.03.2024(PPTX, 14.9 MB)

Individual Financial Statements 2024

Independent Auditor’s Report - Individual Financial Statements 2024(PDF, 205 KB)

Balance Sheet and Individual Profit and Loss Account 2024(XLSX, 42 KB)

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

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

Consolidated Financial Statements 2024

Independent Auditor’s Report - Consolidated Financial Statements 2024(PDF, 199 KB)

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

Notes to the consolidated financial statements of DN Agrar Group SA as at 31.12.2024(PDF, 684 KB)

Balance Sheet and Consolidated Profit and Loss Account 2024(XLSX, 41 KB)

Income and expenditure budget for 2024(PDF, 234 KB)

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