Current Reports

46/2022 - Conclusion of credit agreements

Current report 46/2022 – 16.08.2022

45/2022 - Conclusion of significant contracts

Current report 45/2022 – 16.08.2022

44/2022 - Decision Sole Director regarding the results of the share capital increase

Current report 44/2022 – 12.08.2022

43/2022 - Closing of Stage 2 of share capital increase operation

Current report 43/2022 – 11.08.2022

42/2022 - Closed trading period

Current report 42/2022 – 09.08.2022

41/2022 - Conclusion of a significant contract

Current report 41/2022 – 28.07.2022

40/2022 - Details of Stage 2 of the share capital increase operation

Current report 40/2022 – 25.07.2022

39/2022 - Completion of Stage 1 of the share capital increase operation

Current report 39/2022 – 25.07.2022

38/2022 - Conclusion of a significant contract

Current report 38/2022 – 18.07.2022

37/2022 - Conclusion of a significant contract

Current report 37/2022 – 06.07.2022

36/2022 - Holde Investor Day

Current report 36/2022 – 27.06.2022

35/2022 - Manager's transactions - art.19 MAR

Current report 35/2022 – 24.06.2022

34/2022 - Manager's transactions - art.19 MAR

Current report 34/2022 – 22.06.2022

33/2022 - Signing of several significant contracts

Current report 33/2022 – 22.06.2022

32/2022 - Publication of the Prospectus for the Share Capital Increase Operation

Current report 32/2022 – 10.06.2022

31/2022 - Approval by the FSA of the Prospectus for the share capital increase

Current report 31/2022 – 09.06.2022

30/2022 - Signing of several significant contracts

Current report 30/2022 – 07.06.2022

29/2022 - Share capital increase - establishment of the price per share

Current report 29/2022 – 24.05.2022

28/2022 - Signing of several significant contracts

Current report 28/2022 – 23.05.2022

27/2022 - Signing of several significant contracts

Current report 27/2022 – 18.05.2022

26/2022 - Share capital increase - receiving CIIF from FSA

Current report 26/2022 – 11.05.2022

25/2022 - Clarification of the date of payment of fractions of shares

Current report 25/2022 04.05.2022

24/2022 - Signing of a significant contract

Current report 24/2022 03.05.2022

23/2022 - Availability of the 2021 Annual Report

Current Report 23/2022 28.04.2022

22/2022 - Resolutions of the OGMS & EGMS dated 27.04.2022

Current report 22/2022 28.04.2022

21/2022 - Availability online voting in the Annual GSM from 27.04.2022

Current report 21/2022 19.04.2022

20/2022 - Signing of several significant contracts

Current report 20/2022 14.04.2022

19/2022 - Supplementing of Convening notice of OGSM and EGSM convened for 27.04.2022

Current report 19/2022 12.04.2022

18/2022 - Signing of several significant contracts

Current report 18/2022 12.04.2022

17/2022 - Completion of the acquisition of Contesti farm

Current report 17/2022 11.04.2022

16/2022 - Request to supplement agenda of EGSM from 27/28.04.2022

Current report 16/2022 11.04.2022

15/2022 - Manager's transactions - art.19 MAR

Current report 15/2022 29.03.2022

14/2022 - Supporting documents OGMS & EGMS 27.04.2022

Current report 14/2022 28.03.2022

13/2022 - Notice of OGSM & EGSM 27.04.2022

Current report 13/2022 23.03.2022

12/2022 - Signing of several significant contracts

Current report 12/2022 21.03.2022

11/2022 - Manager's transactions - art.19 MAR

Current report 11/2022 18.03.2022

10/2022 - Manager's transactions - art.19 MAR

Current report 10/2022 14.03.2022

09/2022 - Manager's transactions - art.19 MAR

Current report 09/2022 10.03.2022

08/2022 - Approval of the share capital increase of Holde Agri Invest S.A.

Current report 08/2022 07.03.2022

07/2022 - Manager's transactions - art.19 MAR

Current report 07/2022 07.03.2022

06/2022 - 2021 Preliminary financial results

Current report 06/2022 25.02.2022

05/2022 - Closed trading period

Current report 05/2022 25.01.2022

04/2022 - 2022 Financial calendar

Current report 04/2022 13.01.2022

03/2022 - Agreement with BRK Financial Group for Market Making Services

Current report 03/2022 10.01.2022

02/2022 - Acquisition of new farm

Current report 02/2022 10.01.2022

01/2022 - Manager's transactions - art.19 MAR

Current report 01/2022 05.01.2022

76/2021 - Manager's transactions - art.19 MAR

Current report 76/2021 28.12.2021

75/2021 - Additional information to Current Report no. 73/2021

Current report 75/2021 22.12.2021

74/2021 - Manager's transactions - art.19 MAR

Current report 74/2021 22.12.2021

73/2021 - Acquisition of a new farm

Current report 73/2021 21.12.2021

72/2021 - Manager's transactions - art.19 MAR

Current report 72/2021 17.12.2021

71/2021 - Manager's transactions - art.19 MAR

Current report 71/2021 13.12.2021

70/2021 - Signing of several significant contracts

Current report 70/2021 10.12.2021

69/2021 - Manager's transactions - art.19 MAR

Current report 69/2021 10.12.2021

68/2021 - Loan facility negotiation

68/2021 06.12.2021

67/2021 - Availability of the Q3 2021 Results

Current report 67/2021 26.11.2021

66/2021 - 24.11.2021 EGSM & OGSM resolutions

Current report 66/2021 25.11.2021

65/2021 - Availability online voting in the EGSM & OGSM from 24.11.2021

Current report 65/2021 19.11.2021

64/2021 - Supplementing of summoning of OGSM & EGSM from 24.11.2021

Current report 64/2021 10.11.2o21

63/2021 - Investment in Enten Systems SRL

Current report 63/2021 08.11.2021

62/2021 - Notification holdings > 10%

Current report 62/2021 29.10.2021

61/2021 - Manager's transactions - art.19 MAR (UE) 596/2014

Current report 61/2021 27.10.2021

60/2021 - Manager's transactions - art.19 MAR (UE) 596/2014

Current report 60/2021 26.10.2021

59/2021 - Closed trading period

Current report 59/2021 26.10.2021

58/2021 - Manager's transactions - art.19 MAR (UE) 596/2014

Current report 58/2021 25.10.2021

57/2021 - Notice of OGSM & EGSM 24.11.2021

Current report 57/2021 21.10.2021

56/2021 - Changing of permanent representative of the sole director

Current report 56/2021 21.10.2021

55/2021 - Acquisition of new farm

Current report 55/2021 06.10.2021

54/2021 - Signing of several significant contracts

Current report 54/2021 01.10.2021

53/2021 - Threshold notifications < 10% and >5%

Current report 53/2021 15.09.2021

52/2021 - Half-year accounting reports for H1 2021

Current report 52/2021 15.09.2021

51/2021 - Transactions according to Art. 19 MAR

Current report 51/2021 14.09.2021

50/2021 - Transactions according to Art. 19 MAR

Current report 50/2021 10.09.2021

49/2021 - Transactions according to Art. 19 MAR

Current report 49/2021 07.09.2021

48/2021 - Initiation of the procedures for the acquisition of four new farms

Current report 48/2021 06.09.2021

47/2021 - Availability of the H1 2021 Results

Current report 47/2021 06.09.2021

46/2021 - Signing of several significant contracts

Current report 46/2021 03.09.2021

45/2021 - Receiving the CIIF from ASF

Current report 45/2021 02.09.2021

44/2021 - Signing of several significant contracts

Current report 44/2021 01.09.2021

43/2021 - Appointment of a CFO

Current report 43/2021 24.08.2021

42/2021 - Finalisation of the acquisition of the Videle farm

Current report 42/2021 24.08.2021

41/2021 - Registration of capital increase operation with the Trade Registry

Current report 41/2021 19.08.2021

40/2021 - Signing of a significant contract

Current report 40/2021 13.08.2021

39/2021 - Signing of a significant contract

Current report 39/2021 12.08.2021

38/2021 - Transactions according to Art. 19 MAR

Current report 38/2021 09.08.2021

37/2021 - Closed trading period

Current report 37/2021 06.08.2021

36/2021 - Transactions according to Art. 19 MAR

Current report 36/2021 06.08.2021

35/2021 - New financial audit agreement for the period 2021 - 2023

Current report 35/2021 29.07.2021

34/2021 - New headquarters

Current report 34/2021 15.07.2021

33/2021 - Closing of Stage 2 of share capital increase operation

Current report 33/2021 15.07.2021

32/2021 - Closing of Stage 1 of share capital increase operation

Current report 32/2021 05.07.2021

31/2021 - Signing of a significant contract

Current report 31/2021 30.06.2021

30/2021 - Modernization and extension of the Calinesti silo

Current report 30/2021 30.06.2021

29/2021 - Update to 2021 Financial Calendar – Holde Investor Day

Current report 29/2021 18.06.2021

28/2021 - Signing of a significant contract

Current report 28/2021 14.06.2021

27/2021 - Signing of a significant contract

Current report 27/2021 14.06.2021

26/2021 - Signing of a significant contract

Current report 26/2021 11.06.2021

25/2021 - Signing of a significant contract

Current report 25/2021 11.06.2021

24/2021 - Signing of a significant contract

Current report 24/2021 09.06.2021

23/2021 - Transactions according to Art. 19 MAR

Current report 23/2021 03.06.2021

22/2021 - Transactions according to Art. 19 MAR

Current report 22/2021 02.06.2021

21/2021 - Publication of the Prospectus for the Share Capital Increase Operation

Current report 21/2021 21.05.2021

20/2021 - Approval by the ASF of the Prospectus for the share capital increase

Current report 20/2021 19.05.2021

19/2021 - Errata Current Report 18/2021

Current Report 19/2021 05.05.2021

18/2021 - Establishment of the price per share for the upcoming capital increase operation

Current report 18/2021 05.05.2021

17/2021 - Availability of the 2020 Annual Report

Current report 17/2021 27.04.2021

16/2021 - Resolutions of the Extraordinary and Ordinary General Meeting of the Shareholders dated 26 April 2021

Current report 16/2021 27.04.2021

15/2021 - Availability of online voting in the EGSM & OGSM scheduled for 26.04.2021

Current report 15/2021 21.04.2021

14/2021 - Transactions according to Art. 19 MAR

Current report 14/2021 14.04.2021

13/2021 - Completion of summoning of the Extraordinary and Ordinary General Meetings of the Shareholders convened for 26/27.04.2021

Current report 13/2021 13.04.2021

12/2021 - Availability of the documents related to the Ordinary and Extraordinary General Meeting of Shareholders of Holde Agri Invest S.A. convened for 26.04.2021

Current report 12/2021 29.03.2021

11/2021 - The decision of the Sole Administrator to convene the Ordinary and Extraordinary General Meeting of Shareholders of Holde Agri Invest S.A. for 26.04.2021

Current report 11/2021 23.03.2021

10/2021 - Approval of the share capital increase by the Sole Administrator

Current report 10/2021 16.03.2021

9/2021 - Transactions according to Art. 19 MAR

Current report 9/2021 09.03.2021

7/2021 - Availability of the unaudited preliminary financial results for 2020

Current report 7/2021 01.03.2021

6/2021 - Resolutions of the Extraordinary General Meeting of the Shareholders dated 12 February 2021

Current report 6/2021 12.02.2021

5/2021 - Erratum Current Report 04/2021

Current report 5/2021 02.02.2021

4/2021 - Resolution of the special meeting of shareholders holding preference class “B” shares

Current report 4/2021 02.02.2021

3/2021 - Supplementing the agenda of EGSM convened for 12/15.02.2021

Current report 3/2021 28.01.2021

2/2021 - 2021 Financial Calendar

Current report 2/2021 15.01.2021

1/2021 - Convening of Extraordinary General Shareholders Meeting

Current report 1/2021 08.01.2021

5/2020 - Transactions according to Art. 19 MAR

Current report 5/2020 15.12.2020

4/2020 - Availability of Q3 2020 Report

Current report 4/2020 27.11.2020

3/2020 - 2020 Financial calendar

Current report 03/2020 26.10.2020

2/2020 - Errata Current Report 01/2020

Current report 2/2020 1.10.2020

1/2020 - Change of the Authorized Advisor

Current report 1/2020 1.10.2020