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

Ordinary General Meeting of Shareholders of DN AGRAR Group SA of 28/29.04.2025

28/29.04.2025

Convening Notice of the Annual Ordinary General Meeting of Shareholders of DN Agrar Group SA of 28/29.04.2025(PDF, 1.7 MB)

Participate online in the discussions of the Annual General Meeting of Shareholders on 28/29.04.2025(PDF, 273 KB)

OGMS special power of attorney 28.04.2025(DOCX, 44 KB)

Ballot by mail for OGMS shareholders 28.04.2025(DOCX, 29 KB)

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

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

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

2024 Annual Report(PDF, 188.5 MB)

OGMS decisions 28.04.2025(PDF, 1.2 MB)

Extraordinary General Meeting of Shareholders of DN Agrar Group SA of 25/26.03.2025

25/26.03.2025

Convening Notice of the Extraordinary General Meeting of Shareholders of DN Agrar Group SA of 25/26.03.2025(PDF, 224 KB)

EGMS special power of attorney 25.03.2025(DOCX, 46 KB)

Ballot by mail for EGMS shareholders 25.03.2025(DOCX, 42 KB)

EGMS decisions 25.03.2025(PDF, 2.3 MB)

Consolidated Financial Statements 2025

Income and Expenditure Budget 2025(PDF, 192 KB)

Individual Financial Statements 2025

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