Vifrana SABVB: BIOW

Convocare AGOA Anuala si AGEA 28.05.2026

· Issued by Vifrana SA via Bucharest Stock Exchange

Filed with BVB · · 9 pages · Romanian

Summary by 6ix AI

This filing is a current report from Vifrana SA regarding the convening of the Ordinary and Extraordinary General Meetings of Shareholders scheduled for a specific date in the future. It outlines the agenda for both meetings, including the approval of financial statements and the potential sale of agricultural land owned by the company. The report also details the rights of shareholders to participate and vote, as well as the procedures for submitting proposals and voting by correspondence. Additionally, it provides information on how shareholders can access relevant documents and the requirements for participation in the meetings.

Written in English by 6ix AI from the company’s Romanian-language filing. How 6ix writes summaries

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