ESG Core Investments B : in liquidation (in liquidatie) announces voting results of the AGM

ESG Core Investments B.V. in liquidation (in liquidatie) announces voting results of the AGM
Amsterdam - 16 February 2023 13:45 CET

Today, ESG Core Investments B.V. in liquidation (in liquidatie) (the Company), a special purpose acquisition company (SPAC) listed on Euronext Amsterdam, announces the voting results of its Annual General Meeting of Shareholders held at the head office of the Company (Oldenzaalsestraat 500, 7524 AE Enschede) on Thursday 16 February 2023 at 10:00 (CET) (the AGM). The shareholders adopted all proposed resolutions as tabled at today's AGM.

As a result, the Company is dissolved (ontbonden), and the Management Board members are charged with effecting the liquidation of the Company's affairs under the supervision of the Supervisory Board members. The final report (rekening en verantwoording) and the plan of distribution (plan van verdeling) will be deposited on 17 February 2023 with the Trade Register of the Chamber of Commerce and at the head office of the Company for inspection by anyone for a period of two months after such date. As announced on 4 January 2023, the amount per share that shareholders will receive as liquidation distributions is expected to be EUR 10.

Further, the annual report and financial statements for the financial year 2022 were adopted, the remuneration report for the financial year 2022 was approved, the members of the Management Board and Supervisory Board were discharged from liability and Infestos Sustainability B.V. was appointed as custodian of the books and records of the Company.

Info
[phone]
[e-mail]

Disclaimer
Capitalized terms used but not defined herein shall have the respective meanings given to them in the prospectus published by the Company (as defined below) on 11 February 2021, which can be obtained from the Company's website at www.esgcoreinvestments.com/structure under the header "Downloads". This announcement (including the Annual Report) may include forward-looking statements, which are based on the Company's current expectations and projections about future events and speak only as of the date hereof. By their nature, forward-looking statements involve known and unknown risks, uncertainties, assumptions and other factors because they relate to events and depend on circumstances that will occur in the future whether or not within or outside the control of the Company. Such factors may cause actual results, performance or developments to differ materially from those expressed or implied by such forward-looking statements. accordingly, no undue reliance should be placed on any forward-looking statements. The Company operates in a rapidly changing environment. New risks and uncertainties emerge from time to time, and it is not possible to predict all risks and uncertainties, nor to assess the impact that these factors will have on the Company. Forward-looking statements speak only as at the date at which they are made and the Company undertakes no obligation to update these forward-looking statements. Further reference is made to the Company's annual report for the financial year 2022.