Voting results
Annual General Meeting of Green Earth Group N.V.
23 June 2026 at 14:00 (CET) · Runderweg 6, 8219 PK Lelystad
Shares represented
4,112,170
30.49% of 13,486,459 ordinary shares in issue
ForAgainstAbstain
- Item 2Adopted · 100.00%
- Item 4Adopted · 100.00%
- Item 6aAdopted · 100.00%
- Item 6bAdopted · 100.00%
- Item 6cAdopted · 100.00%
- Item 7Adopted · 100.00%
Voting item 2
Vaststelling notulen EGM 11 december 2025
| Amount | Percentage | |
|---|---|---|
| For | 4,112,170 | 100.00% |
| Against | 0 | 0.00% |
| Abstain | 0 | 0.00% |
| Total votes cast (excl. abstentions) | 4,112,170 |
Result: Adopted with 100.00% of votes cast.
Voting item 4
Vaststelling jaarrekening 2025
| Amount | Percentage | |
|---|---|---|
| For | 4,112,170 | 100.00% |
| Against | 0 | 0.00% |
| Abstain | 0 | 0.00% |
| Total votes cast (excl. abstentions) | 4,112,170 |
Result: Adopted with 100.00% of votes cast.
Voting item 6a
Décharge bestuurder Duijvestijn
| Amount | Percentage | |
|---|---|---|
| For | 727,067 | 17.68% |
| Against | 0 | 0.00% |
| Abstain | 3,385,103 | 82.32% |
| Total votes cast (excl. abstentions) | 727,067 |
Result: Adopted with 100.00% of votes cast.
Voting item 6b
Décharge bestuurder Wall
| Amount | Percentage | |
|---|---|---|
| For | 4,112,170 | 100.00% |
| Against | 0 | 0.00% |
| Abstain | 0 | 0.00% |
| Total votes cast (excl. abstentions) | 4,112,170 |
Result: Adopted with 100.00% of votes cast.
Voting item 6c
Décharge bestuurder Van der Meulen
| Amount | Percentage | |
|---|---|---|
| For | 727,067 | 17.68% |
| Against | 0 | 0.00% |
| Abstain | 3,385,103 | 82.32% |
| Total votes cast (excl. abstentions) | 727,067 |
Result: Adopted with 100.00% of votes cast.
Voting item 7
Benoeming GCP Audit als accountant
| Amount | Percentage | |
|---|---|---|
| For | 4,112,170 | 100.00% |
| Against | 0 | 0.00% |
| Abstain | 0 | 0.00% |
| Total votes cast (excl. abstentions) | 4,112,170 |
Result: Adopted with 100.00% of votes cast.
The Board of Directors
Lelystad, 23 June 2026