DGB Group N.V. (Euronext: DGB) (‘DGB’) maakt de stemresultaten bekend van de Buitengewone Algemene Vergadering (‘BAVA’) die eerder vandaag op 30 December 2021 om 09:00 uur CET is gehouden. Zoals eerder aangekondigd, werd de BAVA in virtuele vorm gehouden vanwege de coronamaatregelen 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 BAVA bereikte een meerderheid van de stemmen voor alle resoluties. Er werd echter geen 75% meerderheid bereikt voor het voorstel tot wijziging van de statuten van de Vennootschap die een aanpassing van het boekjaar van de vennootschap met zich meebrengen. Hierdoor is dit voorstel tot statutenwijziging niet aangenomen en is de statutenwijziging niet aangenomen. De stemresultaten zijn beschikbaar op de investor relations-website van DGB.
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Contact details:
Selwyn Duijvestijn, CEO
DGB GROUP N.V.
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.
