- OGMS AND EGMS DECISIONS FROM APRIL 28TH 2026
- AVAILABILITY OF THE RECORDING DURING THE OGMS ONLINE DISCUSSIONS AND MATERIALS PRESENTED
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DN AGRAR PUBLISHED
THE DECISIONS OF THE OGMS
FROM APRIL 28TH, 2026
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DN AGRAR's shareholders approved all the items on the agenda of the Annual Ordinary General Meeting of Shareholders on April 28th.
The main decisions adopted were:
📜 Approval of the individual and consolidated financial statements of the Company for the financial year 2025, prepared based on the Directors' Report and the Financial Auditor's Report for 2025.
📜 Approval of the distribution of the net profit related to the financial year 2025 in the amount of 5,593,313.64 lei to the following destinations:
- the amount of 285,665 lei (5% of the accounting profit) is distributed for the constitution of the legal reserve; and
- the difference of 5,307,648.64 lei remains undistributed.
📜 Approval of the remuneration of the members of the Board of Directors and the additional remuneration of the members of the Board of Directors having specific functions, for the financial year 2026 and until the first OGMS of the balance sheet in 2027.
📜 Approval of the Company's income and expense budget 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.
All the decisions adopted during the Annual Ordinary General Meeting of Shareholders are available for consultation both on DN AGRAR website and at the Bucharest Stock Exchange.
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DN AGRAR PUBLISHED
THE DECISIONS OF THE EGMS
FROM APRIL 28TH, 2026
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DN AGRAR's shareholders approved all the items on the agenda of the Extraordinary General Meeting of Shareholders on April 28th.
The main decisions adopted were:
📜 Approval of the repurchase by the Company of its own shares, either on the market where the shares are listed or through public tender offers, in accordance with the applicable legal provisions, under the following conditions: a maximum of 0.5% of the share capital, as follows:
A. In the case of repurchases carried out on the market where the shares are listed, at a minimum price equal to the market price on the Bucharest Stock Exchange (BVB) at the time of the acquisition and at a maximum price equal to the lower of (i) RON 7 per share and (ii) the higher of the price of the last independent transaction and the highest current independent bid price.
B. In the case of repurchases carried out through public tender offers, at a minimum price equal to that provided by the applicable legal provisions.
📜 The aggregate value of the buy-back program shall be 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 of Romania, Part IV, for the purpose of implementing the plan for the allocation of shares to the Company’s employees and to the employees of its affiliated companies.
All the decisions adopted during the Annual Ordinary General Meeting of Shareholders are available for consultation both on DN AGRAR website and at the Bucharest Stock Exchange.
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AVAILABILITY OF THE RECORDING OF THE
ANNUAL MEETING OF SHAREHOLDERS
ONLINE DISCUSSIONS AND
THE MATERIALS PRESENTED
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The recording of the Annual Shareholders Meeting online discussions from 28.04.2026
is available in English
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The materials presented are available on the following link
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DN AGRAR PUBLISHED
THE ANNUAL REPORT FOR 2025
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📜 The supporting materials for the Annual General Ordinary Meeting 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 29th, 2026
”Feel The Markets” live show - Speaker Peter de Boer, CEO & Board Member
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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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August 24th, 2026
H1 2026 Financial Report publication
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DN AGRAR informed the investors and shareholders about the possibility to participate online in the discussions of the Annual GMS from April 28th, 2026, and made available the all details related to the event.
More details HERE.
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DN AGRAR published the key operational indicators for Q1 2026.
More details HERE.
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DN AGRAR published its 2025 Annual Report and availability of all the materials related to the Annual General Meeting of Shareholders on April 28th, 2026.
More details HERE.
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DN AGRAR published the Convening Notice for the Annual Ordinary General Meeting of Shareholders (OGMS) for April 28th, 2026.
More details HERE.
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DN AGRAR published the Convening Notice for the Extraordinary General Meeting of Shareholders (EGMS) for April 28th, 2026.
More details HERE.
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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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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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