SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Apr 23, 20222. SEC Identification Number AS092-005893. BIR Tax Identification No. 001-817-2924. Exact name of issuer as specified in its charter Greenergy Holdings Incorporated5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 54 National Road, Dampol II-A, Pulilan, BulacanPostal Code30058. Issuer's telephone number, including area code (02) 8997-51849. Former name or former address, if changed since last report Not applicable10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares 2,600,778,574
Preferred Shares 1,000,000,000
11. Indicate the item numbers reported herein Item 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Greenergy Holdings IncorporatedGREEN PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Annual Stockholders' Meeting

Background/Description of the Disclosure

Notice of the Annual Stockholders' Meeting of Greenergy Holdings Incorporated

Type of Meeting

  • Annual
  • Special
Date of Approval by Board of Directors Apr 23, 2022
Date of Stockholders' Meeting Jul 15, 2022
Time TBA
Venue TBA
Record Date Jun 13, 2022
Agenda

TBA

Inclusive Dates of Closing of Stock Transfer Books
Start Date Jun 13, 2022
End Date Jul 14, 2022
Other Relevant Information

Please see attached SEC Form 17-C.

Filed on behalf by:
Name Paula Katrina Nora
Designation Corporate Secretary

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Greenergy Holdings Inc. published this content on 25 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2022 00:28:04 UTC.