- NOTICE OF OGMS AND EGMS FOR APRIL 28TH 2026
- PUBLICATION OF 2025 ANNUAL REPORT and all the materials related to the Annual GMS
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DN AGRAR CONVENED
THE OGMS AND EGMS ON APRIL 28TH
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On April 28th will take place the ANNUAL AND EXTRAORDINARY GENERAL MEETINGS OF THE SHAREHOLDERS (OGMS and EGMS).
The main items on the agenda of the Annual General Ordinary Meeting of Shareholders are:
📝 Approval of the individual and consolidated financial statements of the Company for the financial year 2025.
📝 Approval of the Company's revenue and expense budget for the financial year 2026.
📝 Approval of the distribution of the net profit for the 2025 financial year, amounting to RON 5,593,313.64, specifically the allocation of 5% for the constitution of the legal reserve, the difference remaining undistributed.
📝 Approval of the discharge of the members of the Board of Directors for the activity related to the financial year 2025.
📝 Approval of the compensation package for the members of the Board of Directors, including those with specific roles, for the financial year 2026.
📝 Approval of the implementation of a “stock option plan” using the Company’s own shares, to be granted to the Company’s directors, executives and employees or affiliated companies, by allocating up to a maximum of 1% of the total shares issued by the Company.
The Convening Notice containing all the items on the agenda of the OGMS can be consulted on the DN AGRAR website.
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The main items on the agenda of the Extraordinary General Meeting of Shareholders are:
📝 Approval of the company's buyback of its own shares, up to a maximum of 0.5% of the share capital, for the purpose of implementing the share allocation plan for the employees of the company and its affiliated companies.
📝 The aggregate value of the buyback program is up to EUR 45,000.
📝 The program shall be carried out for a maximum period of 18 months from the date of publication of the resolution adopted in this respect in the Official Gazette.
The Convening Notice containing all the items on the agenda of the EGMS can be consulted on the DN AGRAR website.
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DN AGRAR PUBLISHED
THE ANNUAL REPORT FOR 2025
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📜 The supporting materials for the Annual (Ordinary) and Extraordinary General Meetings of Shareholders, including the Annual Report for the 2025 financial year, as well as the Budget for 2026, have been published in accordance with the financial calendar.
📜 These documents are now available for review on the Bucharest Stock Exchange (BVB) website and on the DN AGRAR website, under the Investors section, at the following link: https://dn-agrar.eu/investors/.
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April 28th, 2026
Annual (Ordinary) General Meeting of Shareholders
Extraordinary General Meeting of Shareholders
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May 25th, 2026
Q1 2026 Financial Report publication
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May 26th, 2026
Teleconference for presenting the results of Q1 2026 Financial Report
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Peter de Boer - CEO & BoD Member of DN AGRAR participated as a speaker at the "Capital Market Summit 2026", event organized by Ziarul Financiar.
Watch the full broadcast HERE.
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Peter de Boer - CEO & BoD Member of DN AGRAR and also a member of NRCC, participated as a speaker at the "Economic developments and the investment climate in Romania", event organized by Dutch Romanian Network in Holland.
More details here HERE.
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Peter de Boer - CEO & BoD Member of DN AGRAR participated as a speaker at the 10th edition of the Quarterly Report by TradeVille, where he presented the group’s remarkable journey throughout 2025.
More details here HERE.
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DN AGRAR published the key operational indicators for February 2026.
More details here HERE.
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DN AGRAR published the recording of the Teleconference for the presentation of the preliminary financial and operational results for 2025.
More details here HERE.
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DN AGRAR is the largest dairy milk producer in Europe and one of the leading integrated agrifood company in Romania, listed on the Bucharest Stock Exchange since 2022.
The Group operates an integrated business model focused on milk production, crop cultivation, organic composting and green energy, supporting a sustainable, circular agriculture.
With five large-scale farms and a livestock base of approximately 18,000 heads, it delivers over 70 million liters of milk per year, with the goal to double the production to 150–200 million liters annually by 2030.
DN AGRAR Group manages more than 10,000 hectares of farmland and two compost facilities with a capacity of 14,000 tons of organic fertilizer per year, aiming to increase this to 40,000 tons by 2030.
The Group has tripled its business in just three years since going public and now targets a doubling of EBITDA by 2030, alongside the ambition to produce net-zero milk.
To support its growth as a regional leader in premium dairy and food production, DN AGRAR Group’s 2030 strategy combines the doubling of milk production capacity with expansion into complementary business segments.
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These include vertical wheatgrass farms, expected to supply 25% of the current feed input, biomethane production in partnership, industrial greenhouses, and expanded composting infrastructure. Together, these initiatives are designed to enhance operational performance and efficiency, being also enables for the development of industrial clusters and projects for increasing milk value.
Founded as a family business in 2008 by Jan Gijsbertus de Boer, DN AGRAR Group operates in the heart of Transylvania, with activities spanning in tree counties - Alba, Sibiu, and Hunedoara. Listed on the AeRO market of the Bucharest Stock Exchange since February 2022, the company is included in the BETAeRO local index, as well as in the international indices MSCI Frontier IMI and MSCI Romania IMI (Small Cap category).
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INVESTOR RELATIONS CONTACT
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DN AGRAR Group Romania, No. 1, Iuliu Maniu, Alba-Iulia, Alba 510094, Romania
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