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.