Current Reports

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