Selskabsmeddelelse

Envipco Minutes from Extraordinary General Meeting

Amersfoort, the Netherlands, 30 April 2026 - Envipco, a global provider of recycling systems and reverse vending machines (RVMs), announces that the Extraordinary General Meeting of shareholders (EGM), called for on 19 March 2026, 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.