To: BURSA DE VALORI BUCURESTI S.A.
AUTORITATEA DE SUPRAVEGHERE FINANCIARA
CURRENT REPORT 09/2026
According to Law nr. 24/2017 regarding issuers of financial instruments and market operations, ASF regulation nr. 5/2018 regarding the issuers of financial instruments and market operations and/or the Bucharest Stock Exchange Rulebook for Multilateral Trading System.
|
Date of report
|
21.04.2026
|
|
Name of the Company
|
Agroland Agribusiness S.A.
|
|
Registered Office
|
136/1 Calea Bucuresti Street, Pielesti commune, Dolj county, Romania
|
|
Phone
|
+40 754 908 742
|
|
Email
|
investitor.agribusiness@agroland.ro
|
|
Trade Registry No.
|
J2017001009161
|
|
Fiscal Code
|
RO 37478862
|
|
Subscribed and paid share capital
|
RON 569,573
|
|
Total number of shares
|
5,695,730
|
|
Market where securities are traded
|
MTS AeRO Premium / Bonds-SMT
|
|
The main characteristics of the securities issued by the issuer
|
Shares AAB symbol
Corporate Bonds AAB26
|
Important events to be reported: Availability online voting in the OGMS&EGMS from 29.04.2026
The management of Agroland Agribusiness S.A. (hereinafter referred to as the “Company”) informs the market that as of 21.04.2026, the online voting for the Ordinary and Extraordinary General Meetings of Shareholders from 29.04.2026 is open. Therefore, shareholders who held AAB shares on the reference date of 16.04.2026 are invited to go to https://aab.evote.ro/login, register and cast their votes in the OGMS and EGMS.
The OGMS of Agroland Agribusiness S.A. will take place on 29.04.2026, at 12:00 PM, at 136/1 Calea Bucuresti Street, Pielesti, Dolj County, and the EGMS will take place in the same day, at the same location at 12:30 PM. The shareholders can cast their votes online using eVOTE solution, by correspondence or by participating in person, at the location mentioned above. Shareholders who wish to participate in person are kindly requested to arrive at the location of the meetings by 11:30 AM the latest in order to allow sufficient time for registrations. The online voting in eVOTE solution will be available also live, during the meetings.
The shareholders can access the convening notice as well as all the documents related to these meetings on the Company’s website, at the link: https://agribusiness.agroland.ro/adunari-generale-actionari/.
Sole Director
Florin Radu