Persbericht 15-sep-2021 15:15:00 4 min read

Resultaten van de Algemene Vergadering van DGB

DGB Group N.V. (Euronext: DGB) (‘DGB’) maakt vandaag de stemresultaten bekend van de Algemene Vergadering (‘AVA’) die eerder vandaag op 15 september 2021 om 14:00 uur CET is gehouden. Zoals eerder aangekondigd, werd de AVA in virtuele vorm gehouden vanwege de coronaviruspandemie om gezondheidsrisico's voor alle deelnemers te beperken en om te voldoen aan de richtlijnen van de Nederlandse overheid. DGB dankt de aandeelhouders die op afstand hebben deelgenomen voor hun flexibiliteit.

De AVA heeft alle besluiten goedgekeurd, waaronder de vaststelling van de jaarrekening 2020, decharge van de Raad van Bestuur, vaststelling van een nieuw beloningsbeleid (inclusief de beloning van de heer Selwyn Duijvestijn als Executive Director), goedkeuring van de DGB Aandelenoptieregeling 2021 , de toekenning van 1 miljoen aandelenopties aan de heer Nigel Farage en de benoeming van mevrouw Hilda van der Meulen en de heer Dick den Hartog als niet-uitvoerend bestuurders.

De stemresultaten zijn beschikbaar op de investor relations-website van DGB.

Links:

Contact details:

DGB GROUP NV
press@dgb.earth
+31 (0) 20 8080825 (NL)
+44 (0) 20 8064 0936 (EN)

About DGB:

Dutch Green Business Group N.V. is a public company traded on the main Dutch stock exchange Euronext Amsterdam under the ticker symbol AEX:DGB and ISIN-code NL0009169515. DGB’s strategy is to participate in large forest carbon offset projects around the world that deliver commercial and environmental benefits. DGB’s vision is to be a leading high-impact investor in sustainably managed forests by providing competitive real investment returns for shareholders combined with high social impact. www.dgb.earth

Disclaimer:

This press release does not contain (an invitation to make an) offer to buy or sell or otherwise acquire or subscribe to shares in DGB Group N.V. and is not an advice or recommendation to take or refrain from taking any action. This press release contains statements that could be construed as forward-looking statements, including with regard to the financial position of the DGB Group, the results it achieved and the business (ies) it runs. Forward-looking statements are all statements that do not relate to historical fact. These statements are based on information currently available and on forecasts and estimates made by DGB Group management. Although the DGB Group believes that these statements are based on reasonable assumptions, it cannot guarantee that the ultimate results will not differ materially from those statements that could be construed as forward-looking statements. Factors that may lead to, or contribute to, differences in current expectations include, but are not limited to: developments in legislation, technology, tax, regulation, stock market price fluctuations, legal proceedings, regulatory investigations, competitive relationships and general economic conditions . These and other factors, risks and uncertainties that may affect any forward-looking statement or the actual results of DGB Group are discussed in the annual report. The forward-looking statements in this document speak only as of the date of this document. Subject to any legal obligation to do so, the DGB Group assumes no obligation or responsibility to update the forward-looking statements contained in this document, whether related to new information, future events or otherwise.