DGB Group N.V. (“DGB” or “the Group”) (Euronext: DGB: NL000916951), a leading developer of nature-based projects, confirms the successful conclusion of its Annual General Meeting (“AGM”) of shareholders held on 17 July 2025 at 14:00 CET.
The AGM, which was convened following the convocation notice dated 30 May 2025, allowed shareholders to vote on several key agenda items. Shareholders adopted the following resolutions by majority vote:
- Approval of the minutes of the Extraordinary General Meeting of shareholders held on 24 April 2025.
- Adoption of the audited annual accounts for the 2024 financial year.
- Discharge of the members of the Executive Board for their management duties performed in 2024.
- Amendment of the Articles of Association.
- Delegation to the Board of Directors of the authority to issue shares and restrict or exclude pre-emptive rights.
DGB thanks its shareholders for their continued trust and engagement. The successful adoption of these resolutions supports the Group’s governance framework. It provides the flexibility necessary to pursue its long-term strategy of accelerating reforestation, biodiversity restoration, and sustainable community development worldwide.
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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 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 about the financial position of DGB, the results it achieved and the business(es) it runs. Forward-looking statements are all statements that do not relate to historical facts. These statements are based on information currently available and forecasts and estimates made by DGB’s management. Although DGB 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 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, DGB assumes no obligation or responsibility to update the forward-looking statements contained in this document, whether related to new information, future events or otherwise. The provision of DGB’s services and products is subject to its General Terms and Conditions.
