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Transparency

Donairs_VIG_draft resolutions on the topics included in the EGMS agenda 11.04.2025

Donaris_VIG_extraordinary_general_meeting_convened_ on_11.04.2025

Donaris_VIG_List_of_shareholders_with_right_to_participate_in_extraordinary_AGM_11.04.2025

Donaris VIG_report semester I -2024.signed_28.08.2024

Interim management statement for the second half of 2024. signed

Donaris VIG_Ordinary AGM 22.05.24_draft resolutions on the Agenda

Donaris VIG press release regarding dividend distribution

Summary Financial Statements_31_12_2023

Donaris VIC_communication_decisions of the extra AGM 18.07.2023

Donaris_annex 2 Decision 7-1-19_Continuing order info_extra AGM decisions 18.07.23 _19.07.23

Donaris_Annex 2 Decision 7-1-19_Continuing order info_convening of the extra AGM 18.07.23_resignation of PFR-member of the Council _13.06.23

Donaris VIG_Interim Management Statement_Sem II-2023

Interim Management Statement of CA Donaris VIG, second half of 2023

Donaris VIG_Financial statements as of 30.06.2023

Donaris VIG_Ordinary AGM 19.05.23_draft resolutions on the Agenda

Donaris VIG_communication_decisions of the ordinary AGM of 19.05.2023

Donaris VIG announces the convening of the ordinary AGM on 19.05.2023

Donaris_annex 2 Decision 7-1-19_Continuing order info_ordinary AGM decisions of 19.05.23 _23.05.23

Donaris_Annex 2 Decision 7-1-19_Continuing order info_convening of the ordinary AGM on 19.05.23_MB new mandates from 01.07.23 _04.04.23

Donaris_List of shareholders with the right to participate in the AGM of 19.05.2023_date of formation 04.04.2023