Envipco – Notice of Extraordinary General Meeting

Amersfoort, The Netherlands – 19 March 2026 – Envipco Holding N.V. (“Envipco” or “the Company”), a global provider of recycling systems and reverse vending machine (RVM) technology, has today published the notice for an Extraordinary General Meeting (EGM), including the agenda and explanatory notes on Newsweb and on its website www.envipco.com.
 
The EGM will be held Thursday 30 April 2026 at 10.00 CET at the company’s offices in Amersfoort, the Netherlands. The items on the agenda of the EGM are the proposed appointment of Envipco’s incoming CEO Ms. José Matthijsse and its CFO Mr. Patrick Gierman as executive members of the Company’s board of directors, and an update of Envipco’s remuneration policy.