Notice of Meeting
Extraordinary General Meeting — DGB Group N.V.
Buitengewone 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 Extraordinary General Meeting — DGB Group N.V., to be held on:
Date & Time
Thursday, April 24, 2025
14:00 CEST · Registration from 13:30
Location
De Vreugdehoeve, Zalkerveerweg 20, 8042 PL Zwolle
Key Dates
Record Date
Thursday, March 27, 2025
Registration Deadline
April 17, 2025 at 02:00 PM
Proxy Deadline
April 17, 2025 at 02:00 PM
Total Shares Issued
13,486,459
Agenda
2.Approval of the minutes of the annual general meeting of shareholdersResolution
3.Appointment of GCP Auditors as the Company's external audit firmResolution
Participation
Shareholders holding shares on the record date (Thursday, March 27, 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 April 17, 2025 at 02:00 PM.
Questions: ir@green.earth
Green Earth Group N.V. · ir@green.earth