Notice of Meeting
Annual General Meeting — DGB Group N.V.
Jaarlijkse Algemene Vergadering van Aandeelhouders — DGB Group N.V.
The board of directors of Green Earth Group N.V. hereby invites shareholders and other persons entitled to attend the Annual General Meeting — DGB Group N.V., to be held on:
Date & Time
Thursday, July 17, 2025
14:00 CEST · Registration from 13:30
Location
De Vreugdehoeve, Zalkerveerweg 20, 8042 PL Zwolle
Key Dates
Record Date
Thursday, June 19, 2025
Registration Deadline
July 11, 2025 at 02:00 PM
Proxy Deadline
July 11, 2025 at 02:00 PM
Total Shares Issued
13,486,459
Agenda
2.Approval of the minutes of the extraordinary general meeting of shareholdersResolution
4.Adoption of audited annual accounts 2024Resolution
6.Discharge of the members of the Executive BoardResolution
7.Amendment to the Articles of AssociationResolution
8.Approval of delegation to the Board of Directors to issue new sharesResolution
Participation
Shareholders holding shares on the record date (Thursday, June 19, 2025) are entitled to attend and vote. Registration is mandatory via shareholder.grn.earth.
Shareholders who cannot attend in person may grant a proxy to the chairman of the meeting or another person. A proxy form is available on the shareholder portal. The completed form must be received no later than July 11, 2025 at 02:00 PM.
Questions: ir@green.earth
Green Earth Group N.V. · ir@green.earth