Participate ONLINE
in the discussions of the Ordinary General Meeting of Shareholders
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Friday, January 16th, 2026, 10:00 AM, ONLINE
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📢 The Ordinary General Meeting of Shareholders (OGMS) from January 16th, 2026, will take place at the Company's headquarters in Alba-Iulia, No. 1, Piața Iuliu Maniu Street, Block 31DE, ground floor, Alba County, starting at 10:00 AM.
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The online discussions will be held in English
by the CEO of DN AGRAR, Mr. Peter de Boer, via ZOOM.
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➡️ Online voting is not available. Shareholders can express their vote by mail or in physical format, as stated in the convening notice.
➡️ The convening notice, as well as all documents related to the Ordinary General Meeting of Shareholders, are available on the company's website, Investors section - General Meeting of Shareholders: https://dnagrar.eu/investors/annual-general-meetings/.
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February 16th, 2026
Ordinary General Meeting of Shareholders
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February 23rd, 2026
Publication of 2025 Preliminary Financial Results
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February 24th, 2026
Teleconference presenting the 2025 Preliminary Financial Results
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DN AGRAR published the financial calendar for 2026.
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DN AGRAR published the key operational indicators for 2025.
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Peter de Boer, CEO and Board Member of DN AGRAR, gave an interview to Termene.ro, in which he detailed the plans for 2026, spoke about expanding operations and strengthening the company's position abroad, as well as advancing investments at the group level.
The full interview is available HERE.
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Peter de Boer, CEO and Board Member of DN AGRAR, on Forbes magazine: ”2025 was about strategic growth, accelerated but well anchored in reality. We are a growth-oriented company, guided by innovation, sustainability, and disciplined execution.”
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DN AGRAR has published a newsletter that includes the main milestones of DN AGRAR for 2025, as well as 2026 projects outlook.
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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 17,000 heads, it delivers approximately 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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