Voting results
Annual General Meeting of DGB Group N.V. (now Green Earth Group N.V.)
17 July 2025 at 14:00 (CEST) · De Vreugdehoeve, Zalkerveerweg 20, 8042 PL Zwolle
Shares represented
3,626,301
26.89% of 13,486,459 ordinary shares in issue
ForAgainstAbstain
- Item 2Adopted · 100.00%
- Item 4Adopted · 100.00%
- Item 6Adopted · 100.00%
- Item 7Adopted · 100.00%
- Item 8Adopted · 100.00%
Voting item 2
Approval of the minutes of the Extraordinary General Meeting of Shareholders held on 24 April 2025
| Amount | Percentage | |
|---|---|---|
| For | 3,624,551 | 99.95% |
| Against | 0 | 0.00% |
| Abstain | 1,750 | 0.05% |
| Total votes cast (excl. abstentions) | 3,624,551 |
Result: Adopted with 100.00% of votes cast.
Voting item 4
Adoption of the audited annual accounts for 2024
| Amount | Percentage | |
|---|---|---|
| For | 3,624,551 | 99.95% |
| Against | 0 | 0.00% |
| Abstain | 1,750 | 0.05% |
| Total votes cast (excl. abstentions) | 3,624,551 |
Result: Adopted with 100.00% of votes cast.
Voting item 6
Discharge of the members of the Executive Board for their management duties in 2024
| Amount | Percentage | |
|---|---|---|
| For | 3,624,551 | 99.95% |
| Against | 0 | 0.00% |
| Abstain | 1,750 | 0.05% |
| Total votes cast (excl. abstentions) | 3,624,551 |
Result: Adopted with 100.00% of votes cast.
Voting item 7
Amendment of the Articles of Association
| Amount | Percentage | |
|---|---|---|
| For | 3,624,551 | 99.95% |
| Against | 0 | 0.00% |
| Abstain | 1,750 | 0.05% |
| Total votes cast (excl. abstentions) | 3,624,551 |
Result: Adopted with 100.00% of votes cast.
Voting item 8
Approval of the delegation to the Board of Directors of the power to issue shares and to restrict or exclude pre-emptive rights
| Amount | Percentage | |
|---|---|---|
| For | 3,624,551 | 99.95% |
| Against | 0 | 0.00% |
| Abstain | 1,750 | 0.05% |
| Total votes cast (excl. abstentions) | 3,624,551 |
Result: Adopted with 100.00% of votes cast.
The Board of Directors
Lelystad, 17 July 2025