Reg. Number: 53 / 30.01.2023
To:
Bucharest Stock Exchange
Financial Supervisory Authority
CURRENT REPORT
In accordance with Law no. 24/2017 regarding issuers of financial instruments and market operations (republished) and ASF Regulation no. 5/2018 on issuers of financial instruments and market operations.
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Report date:
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30.01.2023
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Name of issuer:
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DN AGRAR GROUP SA
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Headquarters:
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Alba-Iulia, Piata Iuliu Maniu, nr. 1, bl. 31DE, Judetul Alba
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E-mail:
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office@dn-agrar.eu
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Telephone / Fax:
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0258.818.114, 0258.818.119
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Website:
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www.dn-agrar.eu
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Registration at Trade Register no./date:
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J01/730/2008
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Tax identification code:
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RO24020501
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Subscribed and paid-in share capital:
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31.818.844,80 lei
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Shares no.:
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159.094.224
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Market symbol:
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DN
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Trading market:
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MTS AeRO Premium
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Important events that need to be reported: 2023 Financial calendar
DN AGRAR GROUP S.A. (DN) informs shareholders and investors about the company's financial communication calendar for 2023, as follows:
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Event
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Date
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Annual General Meeting of Shareholders – organized online
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27.04.2023
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2022 Annual Report publication
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28.04.2023
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“Investor's Day”
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12.06.2023
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Q1 2023 Financial Report publication
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07.08.2023
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H1 2023 Financial Report publication
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28.09.2023
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Teleconference for presenting the results of H1 2023 Financial Report
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02.10.2023
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Q3 2023 Financial Report publication
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28.11.2023
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Teleconference for presenting the results of Q3 2023 Financial Report
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29.11.2023
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All the financial reports will be published before the market opens.
Dates for access to teleconferences will be announced through current reports.
Jan Gijsbertus de Boer
Chairman of the Board of Directors