AgriS - Shareholders' meeting

Date	Title	Year filter: 2025 2025 2023 2021 2020 2019 2018
25/06/2025 \| 05:19 PM	Disclosure of the Vote Counting Minutes, Resolutions of GMS on the approval of the adjustment of business lines to maintain a 100% foreign ownership ratio, and Resolutions of GMS on the approval of the employee stock option plan
25/06/2025 \| 05:17 PM	Vote Counting Minutes regarding the approval of adjustments to business lines to maintain 100% foreign ownership and the employee stock option plan
25/06/2025 \| 05:12 PM	Resolution general meeting of shareholders regarding the approval of the business line adjustment to ensure the maintenance of 100% foreign ownership
25/06/2025 \| 05:10 PM	Resolution general meeting of shareholders regarding the approval of the issuance of shares under the employee stock ownership plan
13/06/2025 \| 04:37 PM	Disclosure of Information about BOD Resolution regarding the approval of contents and documents for collecting shareholders' written opinions FY 2024-2025
13/06/2025 \| 04:36 PM	Shareholders opinion collection in writing form FY 2024-2025
13/06/2025 \| 04:35 PM	Proposal regarding the approval of business line adjustment to ensure the maintenance of 100% foreign ownership
13/06/2025 \| 04:34 PM	Proposal regarding the approval of the issuance of shares under the Employee Stock Ownership Plan
13/06/2025 \| 04:32 PM	Draft resolution regarding the approval of business line adjustment to ensure the maintenance of 100% foreign ownership
13/06/2025 \| 04:30 PM	Draft resolution regarding the approval of issuance of shares under the Employee Stock Ownership Plan
29/05/2025 \| 02:22 PM	Disclosure of Information about BOD resolution regarding to collect shareholders opinion inwriting

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