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Results of DGB’s Annual General Meeting 2022

Dutch Green Business Group N.V. (“DGB” or “the Group”) (Euronext: DGB: NL0009169515), a leading carbon project developer and ecosystem restoration company, announces the voting results of the Annual General Meeting (‘AGM’) held earlier today on 5 July 2022 at 14:00h CET. DGB would like to thank those shareholders who participated.

The AGM approved all resolutions unanimously, including the approval of the minutes of the Extraordinary General Meeting of shareholders on 30 December 2021, adoption of annual accounts 2021, discharge of the members of the Board of Directors and authorisation to the Board of Directors to repurchase shares in the share capital of the Company.

The voting results are available on DGB’s investor relations website.

 

Links:

 

Contact details:

Logo_DGB_landscape_fc_orange_blue

DGB GROUP NV
press@dgb.earth

+31108080126 (NL)
+442080640936 (EN)

 

About DGB:

Dutch Green Business Group NV is a public company that is traded on the main Dutch stock exchange Euronext Amsterdam under the ticker symbol AEX:DGB and ISIN code NL0009169515. DGB is a project developer of high-quality large-scale carbon and biodiversity projects accredited by third parties, focusing on making nature flourish and prosper, by helping governments and companies achieve net-zero through ecosystem restoration. DGB's vision is to be a leading high-impact investor in sustainably managed nature-based solutions by providing a competitive real return on investment for shareholders coupled with high societal impact. www.dgb.earth

 

Disclaimer:

This press release contains no (invitation to make an) offer to buy or sell or otherwise acquire or subscribe for shares in DGB Group NV and is not an advice or recommendation as to whether action should be taken. This press release contains statements that may be interpreted as forward-looking statements, inter alia relating to the financial position of the DGB Group, the results achieved, and the company(ies) it operates. Forward-looking statements are all statements that do not relate to historical facts. These statements are based on information currently available and on forecasts and estimates made by the management of the DGB Group. 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 can be construed as forward-looking statements. Factors that can lead to, or contribute to, differences in current expectations include developments in legislation, technology, taxation, regulation, fluctuations in stock prices, legal proceedings, regulatory investigations, competitive conditions, and general economic conditions. These and other factors, risks, and uncertainties that may affect forward-looking statements or the actual results of DGB Group are discussed in the Annual Report. The forward-looking statements in this document apply only as of the date of this document. Subject to any legal obligation to do so, the DGB Group accepts no obligation or responsibility to update the forward-looking statements contained in this document, whether they relate to new information, future events or otherwise.

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