Green Earth Group N.V. ("Green Earth" or "the Group") (Euronext: EARTH, NL0009169515), a leading end-to-end project developer of nature-based solutions, confirms the successful conclusion of its Annual General Meeting (AGM) of shareholders held on 23 June 2026 at 14:00h CEST.
The AGM, which convened following the convocation notice on 20 April 2026, provided management with an opportunity to review Green Earth's strategic milestones from the past year while looking forward to accelerating growth throughout the remainder of 2026.
Key agenda items and voting results
Shareholders represented at the meeting approved the following voting items on the agenda by unanimous resolution:
- Adoption of the minutes of the Extraordinary General Meeting of 11 December 2025
- Adoption of the 2025 Annual Financial Accounts
- Discharge of the members of the Board of Directors
- Appointment of the statutory external auditor for the financial year 2026
Thomas Donia, Technical Director of Green Earth, commented: "We are grateful to our shareholders for their continued trust and strong support at today’s AGM. The approval of all resolutions underscores collective alignment with our commercial model. Over the past year, we have significantly expanded our project footprint, scaled our forward sales pipeline to record levels, and solidified our position as a premier developer of verified carbon credits. With our corporate mandates securely renewed, we are fully positioned to advance our strategic pipeline, including our newly launched soil carbon feasibility study in Ukraine, and convert our expanding project portfolio into recurring, long-term value for our investors and the planet alike."
The formal minutes of the AGM, alongside the detailed voting results per resolution, will be made available on the investor relations section of Green Earth’s website.
Green Earth 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.
Contact for press enquiries
For more information, please contact:
GREEN EARTH
press@green.earth
+31320788118
Or visit: https://www.green.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 Green Earth 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 Green Earth, 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 Green Earth’s management. Although Green Earth 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 Green Earth 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, Green Earth 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 Green Earth’s services and products is subject to its General Terms and Conditions.
