AGM & EGM

2026

2025

2024

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2014

AGM 300626 – REPORT OF THE AUDITORS ON CAPITAL DECREASE (2/2)

09 Червень 2026

AGM 300626 – REPORT OF THE AUDITORS ON CAPITAL DECREASE (1/2)

09 Червень 2026

AGM 300626 – REPORT OF THE AUDITORS ON REGULATED AGREEMENTS

09 Червень 2026

AGM 300626 – REPORT OF THE AUDITORS ON CONSOLIDATED ACCOUNTS

09 Червень 2026

AGM 300626 – REPORT OF THE AUDITORS ON STATUTORY ACCOUNTS

09 Червень 2026

AGM 300626 – VOTING FORM

09 Червень 2026

AGM 300626 – REPORT OF THE BOARD ON DRAFT RESOLUTIONS

09 Червень 2026

AGM 300626 – MANAGEMENT REPORT OF AGROGENERATION GROUP 2025

09 Червень 2026

AGM 300626 – NOTICE OF MEETING BROCHURE

09 Червень 2026

AGM 300626 – DRAFT RESOLUTIONS

09 Червень 2026

AGM 300626 – voting rights

09 Червень 2026

AGM 300626 – MEETING NOTICE

26 Травень 2026

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