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Current Reports

Current Reports

Current reports are timely updates from DN Agrar on the company’s activities and operations. They give shareholders and other stakeholders a sense of the company’s current state and future direction. These reports also serve as a tool for communicating with and engaging key stakeholders.

Current reports often include information about the company’s finances and performance, future plans and strategic initiatives, as well as any operational or technological developments that could impact the company’s business. 

2024

Current Report 03.09.2024 – Recording the Teleconference from 29.08.2024 and materials presented

Current Report 27.08.2024 – Availability of the H1 2024 Report

Current Report 22.08.2024 – Organization details for the H1 2024 Results Teleconference

Current Report 12.08.2024 – Acquisition of electricity for 1 year period through the Romanian Commodity Exchange

Current Report 31.07.2024 – DN AGRAR publishes the ESG Report, for 2023

Current Report 29.07.2024 – Manager’s transactions – art 19 Mar

Current Report 10.07.2024 – Accelerated Private Placement realized by A.M. ADVIES B.V., Koekange, NL

Current Report 08.07.2024 – Key operational indicators H1 2024

Current Report 17.06.2024 – Loan agreement with DN AGRAR Straja SRL

Current Report 10.06.2024 – Loan agreement with DN AGRAR Straja SRL

Current Report 04.06.2024 – Loans agreements with DN AGRAR Straja SRL

Current Report 03.06.2024 – Recording the Teleconference from 30.05.2024 and materials presented

Current Report 30.05.2024 – Manager’s transactions – art 19 Mar

Current Report 28.05.2024 – Availability of the Q1 2024 Report

Current Report 16.05.2024 – Details for the Teleconference results from Q1 2024

Current Report 30.04.2024 – Availability of the Annual Report 2023

Current Report 29.04.2024 – Availability of online recording of AGOA 29.04.2024 discussions and materials presented

Current Report 29.04.2024 – OGMS decisions 29.04.2024

Current Report 16.04.2024 – Invitation to participate to OGMS discussions online 29.04.2024

Current Report 08.04.2024 – Manager’s transactions – art 19 Mar

Current Report 04.04.2024 – Key operational indicators in Q1 2024

Current Report 03.04.2024 – Manager’s transactions – art 19 Mar

Current Report 29.03.2024 –Availability of the OGMS materials on April 29th, 2024 - 2023 Annual Report, 2024 Income and Expenditure Budget

Current Report 25.03.2024 – Convocation of the Ordinary General Meeting of Shareholders of DN Agrar Group SA of 29/30.04.2024

Current Report 13.03.2024 – Availability of online recording of AGEA 12.03.2024 discussions and materials presented

Current Report 12.03.2024 – EGMS decisions 12.03.2024

Current Report 11.03.2024 – Key operational indicators reporting frequency

Current Report 08.03.2024 – Financial Calendar update for 2024

Current Report 07.03.2024 – Invitation to participate to EGMS discussions online 12.03.2024

Current Report 16.02.2024 – Information – Share allocation

Current Report 09.02.2024 – Errata of Convening notice EGMS 12.03.2024

Current Report 09.02.2024 – Key operational indicators January 2024

Current Report 07.02.2024 – EGMS Report 12.03.2024

Current Report 30.01.2024 – 2024 Financial Calendar

Current Report 26.01.2024 – Manager’s transactions – art 19 Mar

Current Report 22.01.2024 – Share capital increase for DN AGRAR Bio SRL and DN AGRAR Greenfield SRL

Current Report 12.01.2024 – Key operational indicators at 12 months 2023

Current Report 08.01.2024 – Manager’s transactions – art 19 Mar

2023

Current Report 07.08.2023 – Availability Q1 2023 Report

Current Report 10.07.2023 – Key Operational Indicators S1 2023

Current Report 23.06.2023 – Availability of 2022 Annual report

Current Report 20.06..2023 – DN AGRAR organized its first “Investor’s Day” event

Current Report 31.05.2023 – Signing a Market Making contract with BRK Financial Group

Current Report 31.05.2023 – Launching new website and Investor’s Day in 12th June, 2023

Current Report 28.04.2023 – Publication of the 2022 annual report

Current Report  27.04.2023 – Availability Annual report 2022

Current Report  27.04.2023 – Decisions of AGOA and AGEA 27.04.2023

Current Report 26.04.2023 – Key Operational Indicators Q1 2023

Current Report  24.04.2023 – Possibility of online participation in AGOA and AGEA discussions 27.04.2023

Current Report 04.04.2023 – Completion of AGOA agenda 27.04.2023

Current Report 30.03.2023 – Complete AGEA Convenor 27.04.2023 (English)

Current Report 30.03.2023 – Complete AGEA Convenor 27.04.2023 (Romanian)

Current Report  20.03.2023 – Romanian

Current Report 20.03.2023 – English

Current Report  23.02.2023 – Share buyback program, period 20 – 23.02.2023 and end of the program

Current Report 20.02.2023 – Share buyback program, period 13 – 17.02.2023

Current Report 16.02.2023 – Purchase of 800 cows for Apold farm

Current Report DN Agrar Group SA 13.02.2023 – Share buyback program, period 6 – 10.02.2023

Current Report 06.02.2023 – Share buyback program, period 30.01 – 03.02.2023

Current Report – Financial Calendar 2023

Current Report 30.01.2023 – Share buyback program, period 23 – 27.01.2023

Current Report  23.01.2023 – Share buyback program, period 16 – 20.01.2023

Current Report 16.01.2023 – Share buyback program, period 9 – 13.01.2023

Current Report  06.01.2023 – Information on the start of the share buyback program

2022

Raport curent DN Agrar Group S.A. 14.11.2022 – Actualizare calendar financiar 2022 & Teleconferință rezultate T3 2022

Raport curent DN Agrar Group S.A. 12.10.2022 – Finalizare lucrări de modernizare ferma Apold și achiziția a 400 de vaci

Raport curent DN Agrar Group S.A. 21.09.2022 – Actualizare calendar financiar 2022 & Teleconferință rezultate S1 2022

Raport curent DN Agrar Group S.A. 24.08.2022 – Raport situații financiare proforma consolidate la 31.12.2021

Notificarea tranzacțiilor efectuate de către persoanele cu responsabilități de conducere 18.08.2022

Notificarea tranzacțiilor efectuate de către persoanele cu responsabilități de conducere 12.08.2022

Notificare finalizare sală nouă de muls DN Agrar Apold

Notificarea tranzacțiilor efectuate de către persoanele cu responsabilități de conducere 01.07.2022

Notificarea tranzacțiilor efectuate de către persoanele cu responsabilități de conducere 27.06.2022

Notificarea tranzacțiilor efectuate de către persoanele cu responsabilități de conducere 20.06.2022

Notificarea tranzacțiilor efectuate de către persoanele cu responsabilități de conducere 16.06.2022

Notificarea tranzacțiilor efectuate de către persoanele cu responsabilități de conducere 14.06.2022

Notificarea tranzacțiilor efectuate de către persoanele cu responsabilități de conducere 03.06.2022

Raport curent DN Agrar Group S.A. 12.04.2022

Raport curent DN Agrar Group S.A. 11.04.2022

Propunere AM ADVIES BV ordine de zi AGOA si AGEA 28.04.2022

Raport curent DN Agrar Group S.A. 07.04.2022

Raport curent DN Agrar Group S.A. 07.04.2022

Raport curent DN Agrar Group S.A. 14.03.2022

Raport curent DN Agrar Group S.A.

Investors Pages

Investors

News, Press Releases, Events

Shares

Share information, Dividends, Analysts, Shareholding

Financial Calendar

Financial Reports, Company Presentation

Annual General Meeting

2021, 2022, 2023

Corporate Governance

ESG

Environmental & Social Governance

Rusu Mircea Marian

Marian is graduate of the “1 DECEMBRIE 1918” University of Alba-Iulia – Faculty of Sciences, Specialization Cadastre, and is professionally authorized, starting with 2012, for the realization of the geodesy and cadastre works, category B.

He has been part of the DN AGRAR team since 2009, starting his activity as a topographer engineer. Due to his dedication and the performances accumulated within the company, starting with 2011, he holds the position of Technical Director within DN AGRAR GROUP SA and is responsible for the activity of the Topography Department.

Dan Bogdan Ioan

Bogdan started his career within DN AGRAR, as Head of Farm at SC DN Agrar Berghin SRL, between 2012 and 2017, and starting with 2017 he holds the position of Manager of vegetal production within DN AGRAR GROUP SA.

He is responsible for the organization and planning of the agricultural works within DN AGRAR, for the quality and quantity of the crops that are produced annually, for the processes of treatment and storage of the seed lots, as well as for the coordination of the entire team of agronomists within the company.

He is a graduate of the University of Agricultural Sciences and Veterinary Medicine Cluj-Napoca – Faculty of Agriculture, specializing in Agriculture and holds a Master’s degree in Organic Agriculture, graduated in 2011. He is professionally authorized by ANF, is a grader authorized by CNGSC Romania and is authorized by ITCSM România.

Mihaela Laura Nicula

Mihaela is the Chief Accountant within DN AGRAR, since 2011. She ensures the organization of the financial-accounting activity of the company and she is responsible for the timely fulfillment of the obligations towards the state budget and towards third parties.

She is a graduate of the Babes-Bolyai University Cluj-Napoca and holds a Master’s degree in Accounting Audit. She is professionally authorized as a Chartered Accountant and is a member of CECCAR since 2010.

Before joining DN AGRAR team, Mihaela was a legal loans analyst and a member of the loan approval committee within a banking institution, as well as an economist in a company with a similar profile.

Ștefan Gabriel Țico

Gabriel holds the position of Economic Director within DN AGRAR, since 2008.

“Being at the beginning of the road, DN AGRAR offered me the opportunity to develop professionally, together with a young and motivated team, which had a bold goal: to become the largest agrozootechnical farm in Romania.”

He is a graduate of the “1 DECEMBRIE 1918” University of Alba-Iulia and holds a Master’s degree in Public Administration.

He is professionally licensed as a Chartered Accountant and a member of CECAR since 2011.

Before joining DN AGRAR, Gabriel was at a company specialized in the processing of ferrous and non-ferrous metals.

Trufaș Adina

Adina is a graduate of the Bucharest Academy of Economic Studies and has a Master’s degree in Audit and Accounting Expertise. Due to her high interest in animal husbandry, she attended qualification courses and has specialized in countries such as Ireland, England, Italy and the USA.

She is part of DN AGRAR team from 2011, starting as responsible of the Lacto Agrar farm.

Due to her involvement, experience and the performances accumulated within the farm, starting with 2015, she is the Manager of Livestock Farms of DN AGRAR GROUP SA.

Hilbertus Peter De Boer

Peter is a graduate of the Faculty of Law and Business Administration at Leiden University, the Netherlands, as well as the financial evaluation and modeling course at the CFI Corporate Financial Institute.

He is part of the DN AGRAR team since 2019, as Strategic Corporate Financial Manager and Investor Relations Manager.

Due to his experience, Peter is responsible for leading the administrative departments of the DN AGRAR group of companies, he is responsible for establishing and implementing HR strategies, as well as the strategy of digitization of the companies within the group, by implementing an ERP system and a management software for agriculture.

From the perspective of the relationship with the investors of DN AGRAR, Peter is responsible for maintaining an efficient, constant and transparent communication, ensuring a long-term partnership with them.

Jan Gijsbertus de Boer

A graduate of the Higher Institute of Agriculture in Groningen and a founding member of DN AGRAR, Jan Gijsbertus de Boer has a large experience in the field of agri-business, accumulated over 20 years.

Arriving in Romania in 2008, he found here the people and the conditions to building a business in agriculture and especially dairy farms.

He put into practice all the knowledge gained in the years of leadership from the farms in the Netherlands and Germany. Thanks to the efforts made, DN AGRAR became in 2022, the largest integrated livestock farm in Romania.

“We are investing because we want to stay here, to sell here, to win together: DN AGRAR and Romania.”

“By listing on the Bucharest Stock Exchange, we wanted to develop through the capital market and, at the same time, to increase investors’ interest in the Romanian agribusiness sector.”