Green Earth Group N.V. (“Green Earth” or “the Group”) (Euronext: EARTH: NL0009169515), a leading end-to-end project developer of nature-based solutions, convenes an Extraordinary General Meeting of Shareholders (“EGM”) on Thursday, 11 December 2025, at 14:00h CET, at the offices of the Group, Runderweg 6, 8219 PK, Lelystad, the Netherlands.
In line with the governance roadmap outlined in its 2024 Annual Report, the Company is strengthening its Board structure and further enhancing its corporate governance framework. At the meeting, shareholders will be asked to vote on several proposals, including the nomination of new members to the Board of Directors.
These proposed appointments mark the next step in Green Earth’s transition from an entrepreneurial structure towards a more institutional governance model, reinforcing the Group’s long-term commitment to transparency, accountability, and sustainable growth.
In parallel, Green Earth has expanded its finance department and placed a strong focus on strengthening compliance and internal controls, implementing recommendations from its Public Interest Entity (PIE) audit firm. These improvements are designed to support continued growth, ensure financial discipline, and align with best practices in governance and reporting.
“Strengthening our corporate governance is a natural step in Green Earth’s continued professionalisation. As we scale, a mature Board structure becomes essential. This enhancement reflects the level at which we now operate and supports our ambition to grow further - sustainably, transparently, and with robust internal controls", said Selwyn Duijvestijn, Executive Director.
Shareholder information
The record date for participation in the EGM is Thursday, 13 November 2025, at 17:00h CET. Shareholders wishing to attend must register no later than Friday, 5 December 2025, at 17:00h CET via their intermediary or through ir@green.earth.
The complete agenda, explanatory notes, and other meeting documents are available as of today on the Company’s website at www.green.earth/invest/investor-events. All relevant documents for the EGM are also available for inspection at the Company’s offices at Runderweg 6, 8219 PK, Lelystad, and may be obtained free of charge via the website or upon request.
Contact for press enquiries
For more information about Green Earth’s initiatives, please contact:
GREEN EARTH
press@green.earth
+31320788118
Or visit our website: 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.
