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Envipco Holding N.V. — Investor Relations & Filings

Ticker · ENVI ISIN · NL0015000GX8 LEI · 7245009QH646WM76PR25 AS Manufacturing
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Filings indexed 607 across all filing types
Latest filing 2023-06-28 Report Publication Anno…
Country NL Netherlands
Listing AS ENVI

About Envipco Holding N.V.

https://www.envipco.com/

Envipco Holding N.V. is a technology company specializing in the development, manufacturing, and sale of Reverse Vending Machines (RVMs) for the recycling of used beverage containers. With over four decades of experience, the company provides automated solutions that facilitate the collection and processing of plastic, aluminum, steel, and glass containers. Its product portfolio includes a range of RVMs, from compact units for smaller enterprises to high-capacity, bulk-feed systems like the QUANTUM, designed for large-scale operations. Envipco offers flexible and customized solutions to support Deposit Return Schemes (DRS) for a diverse client base, including retailers ranging from local stores to large hypermarkets. The company's mission is to simplify recycling through innovative technology, contributing to the circular economy.

Recent filings

Filing Released Lang Actions
Publication of the 2022 Annual Report and Notice of General Meeting of Shareholders
Report Publication Announcement Classification · 100% confidence The document is explicitly titled a "Press Release" announcing two main items: the "Publication of the 2022 Annual Report" and the "Notice of General Meeting of Shareholders." It contains summarized financial tables comparing audited 2022 results to interim 2022 results, which suggests it is related to financial reporting, but it is not the full Annual Report (10-K) or a comprehensive Interim Report (IR). Crucially, the document announces the publication of the Annual Report and the Notice for the General Meeting, and it details proposed changes to the Board of Directors and a proposal to raise capital, which are key components of a Notice of Meeting/Proxy Statement (DEF 14A or AGM-R related material). However, the primary function of this specific press release is to announce that these documents are now available and to summarize the key takeaways (financial highlights and board changes) while providing the date/agenda for the upcoming General Meeting. Because it announces the publication of the Annual Report and the Notice of Meeting, and provides key agenda items (Board changes, capital raise proposal), it fits best as an announcement related to the General Meeting and the release of associated materials. Since it contains both the announcement of the Annual Report publication and the Notice of Meeting details, the most encompassing category related to the meeting itself is AGM-R, or alternatively, RPA if it were purely an announcement of report release. Given the detailed agenda items for the meeting (Board changes, capital authority proposal), AGM-R is a strong fit, but the structure strongly suggests it is an announcement *about* the release of reports and the upcoming meeting, rather than the full AGM presentation itself. Let's re-evaluate based on the definitions: 1. **10-K/AR/IR:** It contains summaries, but it's a press release announcing the full reports, not the reports themselves. (Rule 2 applies). 2. **AGM-R:** Materials shared *during* the AGM. This is the *notice* and announcement *before* the meeting. 3. **DEF 14A (Remuneration):** It discusses board changes, which relates to governance/remuneration, but it's not the full remuneration report. 4. **RPA (Report Publication Announcement):** It explicitly announces the publication of the 2022 Annual Report and the Notice of General Meeting. Since the document's primary purpose is to announce the availability of the Annual Report and the Notice of Meeting, and it provides a brief summary of both, it functions most accurately as a Report Publication Announcement (RPA). It is an announcement *about* the release of the 10-K and the AGM materials, not the materials themselves.
2023-06-28 English
Annual Report (ESEF) 2022
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-06-27 English
Envipco – Publication of the 2022 Annual Report and Notice of General Meeting of Shareholders
Annual Report Classification · 100% confidence The document is explicitly titled 'Envipco Holding NV Annual Report 2022'. It contains a comprehensive set of financial statements (Profit or Loss, Financial Position, Cash Flows, Changes in Equity), notes to the financial statements, a report from the Board of Directors, and an independent auditor's report. It covers the full fiscal year 2022 and provides detailed management analysis of business performance, risks, and operational developments. It is clearly the full annual report, not an announcement or a summary. FY 2022
2023-06-27 English
Envipco – Publication of the 2022 Annual Report and Notice of General Meeting of Shareholders
AGM Information Classification · 98% confidence The document is explicitly titled a "Press Release" announcing two main items: the "Publication of the 2022 Annual Report" and the "Notice of General Meeting of Shareholders." It contains summarized financial tables comparing audited 2022 results to interim 2022 results, which suggests it is related to financial reporting, but it is not the full Annual Report (10-K) or a comprehensive Interim Report (IR). Crucially, the document announces the publication of the Annual Report and the Notice for the General Meeting, and it details proposed changes to the Board of Directors and a proposal to raise capital, which are key components of a Notice of Meeting/Proxy Statement (DEF 14A or AGM-R related material). However, the primary function of this specific press release is to announce that these documents are now available and to summarize the key takeaways (financial highlights and board changes) while providing the date/agenda for the upcoming General Meeting. Because it announces the publication of the Annual Report and the Notice of Meeting, and provides key agenda items (Board changes, capital raise proposal), it fits best as an announcement related to the General Meeting and the release of associated materials. Since it contains both the announcement of the Annual Report publication and the Notice of Meeting details, the most encompassing category related to the meeting itself is AGM-R, or alternatively, RPA if it were purely an announcement of report release. Given the detailed agenda items for the meeting (Board changes, capital authority proposal), AGM-R is a strong fit, but the structure strongly suggests it is an announcement *about* the release of reports and the upcoming meeting, rather than the full AGM presentation itself. Let's re-evaluate based on the definitions: 1. **10-K/AR/IR:** It contains summaries, but it's a press release announcing the full reports, not the reports themselves. (Rule 2 applies). 2. **AGM-R:** Materials shared *during* the AGM. This is the *notice* and announcement *before* the meeting. 3. **DEF 14A (Remuneration):** It discusses board changes, which relates to governance/remuneration, but it's not the full remuneration report. 4. **RPA (Report Publication Announcement):** It explicitly announces the publication of the 2022 Annual Report and the Notice of General Meeting. Since the document's primary purpose is to announce the availability of the Annual Report and the Notice of Meeting, and it provides a brief summary of both, it functions most accurately as a Report Publication Announcement (RPA). It is an announcement *about* the release of the 10-K and the AGM materials, not the materials themselves.
2023-06-27 English
Envipco – Publication of the 2022 Annual Report and Notice of General Meeting of Shareholders
AGM Information Classification · 98% confidence The document explicitly states it contains the 'Publication of the 2022 Annual Report' and the 'Notice of General Meeting of Shareholders'. It includes summarized audited financial data (Profit & Loss, Balance Sheet) typical of an Annual Report (10-K content), but the primary purpose of this specific filing seems to be announcing the availability of the full report and the associated meeting notice. The document is relatively short (5067 chars) and focuses on announcing the publication of the Annual Report and the details of the upcoming General Meeting (including board changes and capital authorization proposal). Since it announces the publication of the Annual Report and includes a Notice of General Meeting, it strongly suggests a combination of an Annual Report announcement and AGM materials. However, the presence of the full financial summary and the explicit mention of the '2022 Annual Report' being published points towards the core content being the Annual Report itself, even if presented as an announcement. Given the detailed financial tables, classifying it as the full Annual Report (10-K) is more accurate than just a Report Publication Announcement (RPA), as it contains substantial excerpts of the report's findings. The inclusion of the Notice of General Meeting also suggests elements of AGM-R, but the financial focus is dominant. Since the document contains the audited results summary and explicitly mentions the '2022 Annual Report', 10-K is the most appropriate primary classification, as the financial data is the most substantial part provided here, rather than just a brief notice.
2023-06-27 English
OSLO BØRS - STATUS COMPANIES PLACED IN RECOVERY BOX AND PENALTY BENCH
Legal Proceedings Report Classification · 99% confidence The document is a short announcement from Oslo Børs detailing which companies are currently placed in the 'Recovery Box' and 'Penalty Bench' compartments, along with the regulatory basis for these placements. This type of official, non-standardized market communication, which does not fit into specific financial reporting categories (like 10-K, ER, or IR), is best classified as a general regulatory announcement or filing. Given the options, 'Regulatory Filings' (RNS) serves as the most appropriate fallback category for miscellaneous official exchange notices that are not covered by other specific definitions.
2023-06-26 English

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