Latest News - Dynex Energy

17.08.2023

Convening Notice & Proxy Form for the AGM 14 Sep 2023

Please click here to download the Convening Notice with attached Proxy Form to the Annual General Meeting of Dynex Energy S.A. to be held on September, 14 at 3pm.

Read more … Convening Notice & Proxy Form for the AGM 14 Sep 2023

28.06.2023

Dynex Energy Financial Results 2022

Read more … Dynex Energy Financial Results 2022

30.11.2022

Minutes of the AGM held Nov 10th, 2022

Read more … Minutes of the AGM held Nov 10th, 2022

10.10.2022

Dynex Energy SA to hold AGM on November 10th

Read more … Dynex Energy SA to hold AGM on November 10th

22.09.2022

Dynex Energy Financial Results 2021

Read more … Dynex Energy Financial Results 2021

29.10.2021

Fiscal Year 2020 Financial Statement

Read more … Fiscal Year 2020 Financial Statement

29.10.2021

Results of the AGM held 25 Oct 2021

Read more … Results of the AGM held 25 Oct 2021

28.09.2021

Convening Notice & Proxy Form for Annual General Meeting Oct 25th 11AM

Read more … Convening Notice & Proxy Form for Annual General Meeting Oct 25th 11AM

01.11.2020

Convening Notice to AGM Nov 13th 11am

Read more … Convening Notice to AGM Nov 13th 11am

21.07.2020

Shareholders meeting of the company

Read more … Shareholders meeting of the company

23.06.2020

Fiscal Year 2019 Audited Accounts delayed due to Covid-19

Accounts expected to be finalised within the month of July.

Read more … Fiscal Year 2019 Audited Accounts delayed due to Covid-19

29.10.2019

Meeting Minutes of the Annual General Meeting held Sep 25th

Read more … Meeting Minutes of the Annual General Meeting held Sep 25th

11.09.2019

Annual General Meeting of the company September 25, 2019

Read more … Annual General Meeting of the company September 25, 2019

07.06.2018

Annual General Meeting of the company June 25, 2018

Relevant documents will be uploaded on Friday, June 8th.

Read more … Annual General Meeting of the company June 25, 2018