Information for shareholder
| AGM Invitation & Agenda | Download | 28 May 2021 |
| Information on participation | Download | 28 May 2021 |
| Information Sheet: Privacy policy AGM | Download | 28 May 2021 |
| Proxy form | Download | 28 May 2021 |
| Revocation of proxy | Download | 28 May 2021 |
| AGM Question form (PDF template) | Download | 28 May 2021 |
| AGM Question form (Word template) | Download | 28 May 2021 |
| Presentation AGM 2021 | tbp | 28 June 2021 |
| Result of Voting AGM 2021 | tbp | 29 June 2021 |
| Dividend announcement 2021 | tbp | 29 June 2021 |
Download Documents for the Annual General Meeting:
The following documents are available for inspection by the shareholders:
| Proposed resolutions of the Management Board and Supervisory Board for the 34th Annual General Meeting | Download | 28 May 2021 |
| Consolidated financial statements and group management report for 2020|21 financial year (Annual Report) | Download | 11 May 2021; 07:30 a.m. |
| Financial statements of AGRANA Beteiligungs-AG (parent company) for 2020|21 financial year (Annual Financial Report, ESEF, ZIP) | Download | 27 May 2021; 09:30 a.m. |
| Financial statements of AGRANA Beteiligungs-AG (parent company) for 2020|21 financial year (Annual Financial Report, PDF) | Download | 27 May 2021; 09:30 a.m. |
| Proposal for the allocation of profit for 2020|21 financial year | Download | 11 May 2021; 07:30 a.m. |
| Corporate Governance Report for 2020|21 financial year | Download | 11 May 2021; 07:30 a.m. |
| Report of the Supervisory Board for 2020|21 financial year | Download | 11 May 2021; 07:30 a.m. |
| Remuneration report for 2020|21 financial year | Download | 1 June 2021 |