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

Annual Ordinary General Meeting of Shareholders of DN AGRAR Group SA of 28/29.04.2026

28/29.04.2026

Convening Notice of the Annual Ordinary General Meeting of Shareholders of DN AGRAR Group SA of 28/29.04.2026(PDF, 223 KB)

OGMS special power of attorney 28/29.04.2026(DOCX, 44 KB)

Ballot by mail for OGMS shareholders 28/29.04.2026(DOCX, 37 KB)

Notes to the individual financial statements of DN AGRAR GROUP SA 31.12.2025(PDF, 491 KB)

Consolidated financial statements of DN AGRAR Group SA as at 31.12.2025(PDF, 933 KB)

Individual financial statements of DN AGRAR Group SA as at 31.12.2025(PDF, 284 KB)

2025 Annual Report(PDF, 171.8 MB)

Income and Expenditure Budget 2026(PDF, 155 KB)

Extraordinary General Meeting of Shareholders of DN AGRAR Group SA of 28/29.04.2026

28/29.04.2026

Convening Notice of the Extraordinary General Meeting of Shareholders of DN AGRAR Group SA of 28/29.04.2026(PDF, 220 KB)

EGMS special power of attorney 28/29.04.2026(DOCX, 44 KB)

Ballot by mail for EGMS shareholders 28/29.04.2026(DOCX, 39 KB)

Ordinary General Meeting of Shareholders of DN AGRAR Group SA of 16/17.01.2026

16/17.01.2026

VIDEO – Recording of online discussions during OGMS from 16.01.2026

Convening Notice of the Annual Ordinary General Meeting of Shareholders of DN Agrar Group SA of 16/17.01.2026(PDF, 117 KB)

Participate online in the discussions of the Ordinary General Meeting of Shareholders on 16/17.01.2026(PDF, 251 KB)

OGMS special power of attorney 16.01.2026(DOCX, 45 KB)

Ballot by mail for OGMS shareholders 16.01.2026(DOCX, 40 KB)

OGMS decisions 16.01.2026(PDF, 1.6 MB)

DN AGRAR Presentation during AGOA 16.01.2026(PDF, 1.2 MB)

Consolidated Financial Statements 2026

Income and Expenditure Budget 2026(PDF, 190 KB)

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