DGB Group N.V. (“DGB” or “the Group”) (Euronext: DGB: NL0009169515), a leading carbon project developer and ecosystem restoration company, announces the voting results of the Annual General Meeting (‘AGM’) held earlier today on 6 July 2022 at 14:00h CET. DGB would like to thank those shareholders who participated.
All resolutions presented at the AGM received 100% approval. These included the approval of the 5 July 2022 AGM minutes, adoption of the 2022 annual account, discharge of the Executive Board and the adoption of new and revised corporate governance policies covering anti-corruption, equality in employment, political engagement, environmental sustainability, remuneration, and occupational health & safety. These policy changes are expected to steer our corporate governance, ethics, and sustainability efforts.
The voting results are available on DGB’s investor relations website.
DGB GROUP NV
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.
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