05 Aug 2025 12:18 CEST

Issuer

ENVIPCO HOLDING N.V.

Amersfoort, the Netherlands, 5 August 2025 - Envipco, a global provider of recycling systems and reverse vending machines (RVMs), announces that the Annual General Meeting of shareholders (AGM), called for on 23 June 2025, was held today at its headquarters in Amersfoort, the Netherlands.
 
All proposed resolutions on the agenda were adopted and minutes of the meeting are attached and made available on the company's website www.envipco.com/investors.

3b931e3c-c310-47a5-99c5-33616a245153_envipco-minutes-from-annual-general-meeting.pdf
3b931e3c-c310-47a5-99c5-33616a245153_20250805-minutes-agm-envipco-holding-nv.pdf

Source

Envipco Holding

Provider

Modular Finance

Company Name

ENVIPCO, ENVIPCO HOLDING N.V.

ISIN

NL0015000GX8, NL0015000GX8

Symbol

ENVI, ENVIP

Market

Euronext Euronext Oslo Børs