Voting results
Extraordinary General Meeting of DGB Group N.V. (now Green Earth Group N.V.)
24 April 2025 at 14:00 (CEST) · De Vreugdehoeve, Zalkerveerweg 20, 8042 PL Zwolle
Shares represented
4,541,470
33.67% of 13,486,459 ordinary shares in issue
ForAgainstAbstain
- Item 2Adopted · 100.00%
- Item 3Adopted · 100.00%
Voting item 2
Approval of the minutes of the annual general meeting of shareholders on 16 May 2024.
| Amount | Percentage | |
|---|---|---|
| For | 4,430,890 | 97.57% |
| Against | 0 | 0.00% |
| Abstain | 110,580 | 2.43% |
| Total votes cast (excl. abstentions) | 4,430,890 |
Result: Adopted with 100.00% of votes cast.
Voting item 3
Appointment of GCP Auditors as the Company’s external audit firm.
| Amount | Percentage | |
|---|---|---|
| For | 4,541,320 | 100.00% |
| Against | 0 | 0.00% |
| Abstain | 150 | 0.00% |
| Total votes cast (excl. abstentions) | 4,541,320 |
Result: Adopted with 100.00% of votes cast.
The Board of Directors
Lelystad, 24 April 2025