Voting results of the extraordinary general meeting of shareholders (the "Meeting") of Envipco Holding N.V. (the "Company") held on Tuesday 24 January 2023 at 14:00 hours (CET) at the Company's offices at Van Asch van Wijckstraat 4, 3811 LP, Amersfoort, the Netherlands
Number of shares represented:
28,488,464
% of issued share capital:
61.86%(1)
Agenda item - Resolution
# Votes
% Votes
For
Against
Abstain
Result
cast
cast(1)
Agenda item 2 - Proposal to
28,488,464
61.86%
28,485,974
2,490
-
Adopted
designate the authority to issue
(with
and grant rights to subscribe
99.99%
of
for up to 5,639,097 shares to
the
votes
the Board of Directors
cast)
Agenda item 3 - Proposal to
28,488,464
61.86%
28,485,974
2,490
-
Adopted
designate
the authority to
(with
exclude or limit pre-emption
99.99%
of
rights to the Board of Directors
the
votes
in respect of the issuance of
cast)
shares or granting of rights to
subscribe
for shares
pursuant
to the designated
authority
given as per agenda item 2
Percentage of the issued share capital as at the record time of the Meeting, being 46,051,280 shares, each carrying one voting right.
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Envipco Holding NV published this content on 24 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 January 2023 16:08:01 UTC.
Envipco Holding N.V. specializes in the development and operation of reverse vending machines (RVMs), automated technological systems for the recovery of used beverage containers. It is known for its innovative technology and market leadership, and holds several intellectual property rights for RVM systems, including but not limited to beverage refund deposit markings, material type identification, compaction and accounting.
ENVIPCO HOLDING N.V. 
