Amersfoort, The Netherlands – (August 15, 2023)
Envipco, a global provider of recycling systems and reverse vending machines (RVMs), announces that the General
Meeting of Shareholders (GMS), which was held on August 15, 2023 at its Headquarters in Amersfoort, the
Netherlands, has adopted all proposed resolutions. The minutes of the meeting are published on the company’s
website (www.envipco.com) under Investors/Financials/2023.
As a result of the adopted resolutions, the Board is composed of two executive members and six non-executive
members. Mr. Simon Bolton and Mr. Maurice Bouri will be the executive members. The non-executive members will
be Mr. Gregory Garvey as Chairman, Mr. Alexandre Bouri and Mr. Erik Thorsen, who are not considered independent
and independent members will be Ms. Anne Jorun Aas, Ms. Ann Cormack and Mr. Christian Crepet.
For further information please contact:
Simon Bolton, Group CEO
+31 33 285 1773
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.