Onsdag 16 April | 10:15:38 Europe / Stockholm
Svenska | English

Envipco Holding

Bifogade filer

Prenumeration

Kalender

Est. tid*
2026-03-11 07:00 Bokslutskommuniké 2025
2025-11-12 07:00 Kvartalsrapport 2025-Q3
2025-08-13 07:00 Kvartalsrapport 2025-Q2
2025-06-26 N/A X-dag ordinarie utdelning ENVIP 0.00 NOK
2025-06-25 N/A Årsstämma
2025-05-14 07:00 Kvartalsrapport 2025-Q1
2025-03-20 - Bokslutskommuniké 2024
2024-11-21 - Kvartalsrapport 2024-Q3
2024-08-23 - Årsstämma
2024-08-23 - Kvartalsrapport 2024-Q2
2024-08-15 - Kvartalsrapport 2024-Q2
2024-06-26 - X-dag ordinarie utdelning ENVIP 0.00 NOK
2024-05-21 - Kvartalsrapport 2024-Q1
2024-03-07 - Bokslutskommuniké 2023
2023-11-16 - Kvartalsrapport 2023-Q3
2023-08-24 - Kvartalsrapport 2023-Q2
2023-06-27 - Årsstämma
2023-06-19 - X-dag ordinarie utdelning ENVIP 0.00 NOK
2023-05-25 - 15-10 2023-Q1
2023-05-25 - Kvartalsrapport 2023-Q1
2023-02-23 - Bokslutskommuniké 2022
2023-01-24 - Extra Bolagsstämma 2023
2022-11-24 - 15-10 2022-Q3
2022-11-24 - Kvartalsrapport 2022-Q3
2022-08-25 - Kvartalsrapport 2022-Q2
2022-06-20 - X-dag ordinarie utdelning ENVIP 0.00 NOK
2022-05-26 - Kvartalsrapport 2022-Q1
2022-05-25 - 15-10 2022-Q1
2022-02-24 - Bokslutskommuniké 2021
2021-11-18 - Kvartalsrapport 2021-Q3
2021-08-26 - Kvartalsrapport 2021-Q2
2021-06-30 - Split ENVIP 1:10
2021-05-31 - Kvartalsrapport 2021-Q1
2021-04-29 - X-dag ordinarie utdelning ENVIP 0.00 NOK
2021-03-01 - Bokslutskommuniké 2020
2020-11-24 - Kvartalsrapport 2020-Q3
2020-08-28 - Kvartalsrapport 2020-Q2
2020-05-31 - Kvartalsrapport 2020-Q1

Beskrivning

LandNederländerna
ListaOB Match
SektorEnergi & Miljö
IndustriMiljö & Återvinning
Envipco Holding är ett nederländskt bolag verksamma inom återvinningsindustrin. Bolaget är en utvecklare och tillverkare av automatiserade maskiner för återvinning av plastflaskor. Maskinerna vidaresäljs i olika storlekar samt under varierande varumärken. Störst verksamhet återfinns inom den europeiska marknaden, där kunderna består av små- och medelstora företagskunder verksamma inom flera sektorer, från livsmedelsindustrin, till offentlig sektor.
Envipco – Minutes from Annual General Meeting
2024-08-23 17:50:00

Amersfoort, the Netherlands, 23 August 2024 - Envipco, a global provider of recycling systems and reverse vending machines (RVMs), announces that the Annual General Meeting of shareholders (AGM), called for on 12 July 2024, 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.

As a result of the adopted resolutions, the Board is composed of two executive members and six non-executive members. Mr. Simon Bolton, CEO and Mr. Maurice Bouri as executive members and Mr. Gregory Garvey, Mr. Erik Thorsen, Ms. Anne Jorun Aas, Ms. Ann Cormack, Ms. Charlotta Gylche and Mr. George Katsaros as non-executive members. Mr. Gregory Garvey and Mr. Erik Thorsen are not considered independent.

For further information please contact:
Simon Bolton, Group CEO +31 33 285 1773
Mikael Clement, CSO +47 9900 8000
www.envipco.com
envipcoinvestorrelations@envipco.com

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. 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 disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication at 2024-08-23 17:50 CEST.

Attachments
Envipco – Minutes from Annual General Meeting
Minutes Envipco AGM 2024

Källa MFN
Enter your email address and you will get a mail for verification you subscription to content on this page and filter


Select the time zone location for site wide time

Europe
London
Oslo
Stockholm
Helsinki

America
New York / Eastern
Chicago / Central
Los Angeles / Western

Ett mail har skickats till den givna adressen. För att logga in, klicka på "Login" i mailet för att verifiera ditt konto

Företag

Pressmeddelanden