Envipco – Notice Extraordinary Meeting of Shareholders

13 Dec 2022 15:57 CET

Envipco – Notice Extraordinary Meeting of Shareholders
Amersfoort, The Netherlands – Dec 13, 2022 – Envipco, a global provider of
recycling systems and
reverse vending machines (RVMs), has today published the notice for an
Extraordinary Meeting of
Shareholders, including the agenda and the accompanying explanatory notes, on
its website
(www.envipco.com). The meeting will be held January 24, 2023 14:00 (CEST) at the
Company’s
Amersfoort offices.
The agenda includes proposals to authorise the Board of Directors to issue up to
5,639,097 shares and
to exclude related pre-emptive rights following the placement as announced
yesterday.
For further information please contact:
Derk Visser, Group CFO Envipco Holding N.V.
Telephone: +31 33 2851773
About Envipco Holding N.V.
Envipco Holding N.V. (Envipco), www.envipco.com, is a Netherlands-based holding
company listed on
Euronext Amsterdam and Euronext Oslo Growth (Symbols: ENVI/ENVIP). Envipco, with
operations in
several countries around the globe, is a recognized leader in the development
and operation of reverse
vending machines (RVMs), automated technological systems for the recovery of
used beverage
containers, contributing to creation of a cleaner world for future generations
through recycling
technologies and the commitment value creation for all stakeholders. Known for
its innovative
technology and market leadership, Envipco holds several intellectual property
rights for RVM systems,
including but not limited to beverage refund deposit markings, material type
identification, compaction
and accounting.
This information is subject to the disclosure requirements pursuant to EU Market
Abuse Regulation
article 19 and the Norwegian Securities Trading Act § 5-12.

More information:
Access the news on Oslo Bors NewsWeb site

578078_Envipco EGM Jan 24 2023.pdf