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DGB Group N.V. (“DGB”, “the Group”) (Euronext: DGB: NL0009169515), a leading carbon project developer and ecosystem restoration company, publishes its unaudited annual report for financial year 2021 and announces the convocation of an Annual General Meeting of Shareholders (”AGM”), to be held on 5 July 2022 at 14:00h (CET).
As announced on 27 April 2022, the Group proposes to adopt the unaudited annual accounts for financial year 2021 as drawn up by the Board of Directors as the Group has not yet been successful in appointing a PIE audit firm for the audit of the annual accounts. This is consistent with the approach the Group took with respect to the unaudited annual accounts for financial year 2020.
The AGM will take place on 5 July 2022 at 14:00h (CET). The AGM’s full convocation notice, agenda and the explanatory notes thereto and further AGM materials can be downloaded from DGB’s website www.dgb.earth
DGB GROUP NV
Attn. Selwyn Duijvestijn, CEO & Executive Director
+31 (0) 20 8080825 (NL)
+44 (0) 20 8064 0936 (EN)
DGB 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 is a project developer of high quality large-scale carbon and biodiversity projects accredited by third-parties, focusing on nature conservation and making biodiversity flourish by helping governments and corporations 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 competitive real investment returns for shareholders combined with high social impact. www.dgb.earth
This press release qualiﬁes as a disclosure within the meaning of Article 17 paragraph 1 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (MAR) and contains inside information within the meaning of Article 7 paragraph 1 MAR. 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(es) 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.
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