Agroland Business System S.A.

AG

RO3UHXXNWZE0

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End-of-day quote Bucharest S.E. Other stock markets 06:00:00 2024-04-23 pm EDT			5-day change	1st Jan Change
1.445 ^RON	-0.34%		0.00%	+18.44%

Feb. 23	Agroland Business System S.A. Reports Earnings Results for the Full Year Ended December 31, 2023	CI
2023	Agroland Business System S.A. Reports Earnings Results for the Nine Months Ended September 30, 2023	CI

Agroland Business System S A : Supporting documents EGMS & OGMS 29.04.2022

March 30, 2022 at 04:25 am EDT

To: BUCHAREST STOCK EXCHANGE S.A. FINANCIAL SUPERVISORY AUTHORITY

CURRENT REPORT 15/2022

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	30.03.2022
Name of the Company	Agroland Business System S.A.
Registered Office	Timisoara, 14 Garii Street, Timis County, Romania
Phone/Fax	0731 333 791/0256 247 435
Email	investitor@agroland.ro
Trade Registry No.	J35/405/2009
Fiscal Code	RO 25165241
Subscribed and paid share capital	5,179,059.60 RON
Total number of shares	51,790,596
Market where securities are traded	MTS AeRO Premium / Bonds-SMT
The main characteristics of the	Shares AG symbol
securities issued by the issuer	Corporate Bonds AGR25 symbol

Important events to be reported: Supporting documents EGMS & OGMS 29.04.2022

The management of Agroland Business System S.A. (hereinafter referred to as the "Company") informs market that as of 29.03.2022, the supporting documents for the EGMS and OGMS, which will be held on 29.04.2022 starting with 3PM and 4PM respectively, are available on the Company's website and can be accessed athttps://investors.agroland.ro/adunari-generale-actionari.

CEO

Horia Dan Cardos

Agroland Business System S.A.

Sediu social: Timișoara, str. Gării nr. 14, jud. Timiș, Romania J35/405/2009 I RO 25165241

Phone/Fax: 0731 333 791/0256 247 435 I Website:www.agroland.ro

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Agroland Business System SA published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 08:24:03 UTC.

Latest news about Agroland Business System S.A.

Agroland Business System S.A. Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 23	CI
Agroland Business System S.A. Reports Earnings Results for the Nine Months Ended September 30, 2023	Nov. 25	CI
Agroland Business System S.A. Reports Earnings Results for the Half Year Ended June 30, 2023	23-09-22	CI
Agroland Business System S.A. Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-26	CI
Agroland Business System S.A. Reports Earnings Results for the Full Year Ended December 31, 2022	23-02-24	CI
Agroland Business System S.A. Reports Earnings Results for the Nine Months Ended September 30, 2022	22-11-26	CI
Agroland Business System S.A. Reports Earnings Results for the Half Year Ended June 30, 2022	22-09-16	CI
Agroland Business System S.A. (BVB:AG) completed the acquisition of Compound feed factory in Caransebes of Lipoplast from Lipoplast SRL.	22-06-26	CI
Agroland Business System S.A. Reports Earnings Results for the First Quarter Ended March 31, 2022	22-05-26	CI
Agroland Business System S.A. Reports Earnings Results for the Full Year Ended December 31, 2021	22-03-03	CI
Agroland Business System S.A. announced that it has received BGN 14.7 million in funding from SevenX Ventures, and other investors	22-01-16	CI
Agroland Business System S.A. Reports Earnings Results for the Nine Months Ended September 30, 2021	21-11-14	CI
Agroland Business System S.A. Reports Earnings Results for the Half Year Ended June 30, 2021	21-09-16	CI
Agroland Business System S.A. (BVB:AG) agreed to acquire Compound feed factory in Caransebes of Lipoplast from Lipoplast S R L for €1.3 million.	21-07-21	CI
Agroland Business System S.A. announced a financing transaction	21-04-29	CI
Agroland Business System S.A. Reports Earnings Results for the First Quarter Ended March 31, 2021	21-04-20	CI
Agroland Business System S.A. has completed an IPO in the amount of RON 7.9425 million.	20-11-20	CI

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Company Profile

Agroland Business System SA is a Romania-based company engaged in agricultural business sector. The Company is owner of network of agricultural stores in Romania. Its range of products comprise of, day-old chicks, fodder and equipment for small and medium farms, as well as gardening products (vegetable and flower seeds, rose cuttings, vines, shrubs and fruit trees), phytopharmacy, animal husbandry, beekeeping and also pet food. The Company supports sustainable agriculture and food production methods, that reduce environmental degradation, maintain land productivity over time and support the economic viability of family farms and rural communities.

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