Agenda
Download PDFExtraordinary General Meeting — Green Earth Group N.V.
Thursday, December 11, 2025 · 14:00 CET · Runderweg 6, 8219 PK Lelystad
2.
Approval of the minutes of the annual general meeting of shareholders
Resolution3.
Conditional approval of the acquisition of Anshel B.V.
Resolution5a.
Appointment of Board Member (5a)
Resolution5b.
Appointment of Board Member (5b)
Resolution5c.
Appointment of Board Member (5c)
Resolution6.
Adoption of the Updated Remuneration Policy
Resolution7.
Approval of the Annual Performance Incentive Framework 2026
Resolution8.
Appointment of GCP Auditors as the Company's external audit firm
ResolutionGreen Earth Group N.V. · ir@green.earth