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Greenyard NV — Investor Relations & Filings

Ticker · GREEN ISIN · BE0003765790 LEI · 5493000VB1LNC3MESW25 BR Manufacturing
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Filings indexed 867 across all filing types
Latest filing 2023-08-16 AGM Information
Country BE Belgium
Listing BR GREEN

About Greenyard NV

https://www.greenyard.group/

Greenyard is a global supplier of plant-based food products, specializing in fresh, frozen, and prepared fruits and vegetables. The company's portfolio is extensive, covering a wide variety of produce, including flowers and plants. It operates through three distinct divisions: Greenyard Fresh, Greenyard Frozen, and Greenyard Prepared. These divisions offer products in various formats, from bulk to pre-packaged, and include both local and exotic varieties to serve a broad range of consumer lifestyles and preferences. Greenyard partners with a global network of growers to supply its products to customers worldwide, including major retailers. The company's core mission is to facilitate healthier living by making fruit and vegetable consumption accessible and convenient, while also emphasizing sustainable operational practices.

Recent filings

Filing Released Lang Actions
1d. GY_Explanatory note EGM OGM_22 23_EN.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "EXPLANATORY NOTE ON THE AGENDA OF THE EXTRAORDINARY AND ORDINARY GENERAL MEETING OF SHAREHOLDERS ON SEPTEMBER 15, 2023". It details various agenda items (1 through 5 for the Extraordinary Meeting and 1 through 5 for the Ordinary Meeting) that will be voted upon or acknowledged at a General Meeting of Shareholders. This content directly relates to the materials prepared for and presented during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Although it mentions the Annual Report (for acknowledgment), the primary purpose of this document is to explain the items on the meeting agenda, making it an AGM-related document.
2023-08-16 English
1c. GY_Toelichtende nota BAV GAV_22 23_NL.pdf
AGM Information Classification · 1% confidence The document is titled "TOELICHTING BIJ DE AGENDA VAN DE BUITENGEWONE EN GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 15 SEPTEMBER 2023" (Explanation of the Agenda for the Extraordinary and Ordinary General Meeting of Shareholders of September 15, 2023). This explicitly indicates that the document provides context and details regarding items to be voted upon or discussed at an upcoming General Meeting of Shareholders. The content covers proposals for capital authorization renewal (Extraordinary Meeting agenda) and approval of annual accounts, dividend distribution, and remuneration reports (Ordinary Meeting agenda). This type of explanatory material provided ahead of a shareholder meeting, often including details on voting items and proxy information, aligns best with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, AGM-R is typically for the presentation materials *during* the meeting, whereas this is the preparatory documentation explaining the agenda items.
2023-08-16 Dutch
7. GY_Bijzonder verslag toegestane kapitaal_22 23_NL.pdf
Share Issue/Capital Change Classification · 1% confidence The document is a 'Special Report of the Board of Directors' (Bijzonder verslag van de raad van bestuur) regarding the renewal of authorized capital (toegestaan kapitaal) in accordance with Article 7:199 of the Belgian Code of Companies and Associations. It outlines the board's proposal to be presented at an upcoming Extraordinary General Meeting (BAV). This document is a formal governance and capital structure proposal prepared for shareholders to review prior to a vote, which falls under the category of Proxy Solicitation & Information Statement materials.
2023-08-16 Dutch
1b. GY_Convening notice_22 23_EN.pdf
AGM Information Classification · 1% confidence The document is explicitly titled a "CONVENING NOTICE OF THE EXTRAORDINARY AND ORDINARY GENERAL SHAREHOLDERS' MEETING OF GREENYARD NV". It details the agenda, resolution proposals, and conditions for participation for both an Extraordinary General Meeting (EGM) and an Ordinary General Meeting (OGM) scheduled for September 15, 2023. This content directly relates to the formal process and materials surrounding a general shareholders' meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is a 'Convening Notice' rather than a presentation slide deck. Since the meeting includes both extraordinary and ordinary business, and the primary purpose is to convene the shareholders for voting and discussion on capital changes, remuneration, and director appointments, AGM-R is the most appropriate classification over other meeting-related codes like DEF 14A (Remuneration) or DVA (Voting Results).
2023-08-16 English
1a. GY_Oproeping_22 23_NL.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "OPROEPING TOT DE BUITENGEWONE EN GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN GREENYARD NV" (Call for the Extraordinary and Ordinary General Meeting of Shareholders of Greenyard NV). It details the agenda, proposals for resolutions, and voting items for both the Extraordinary General Meeting (EGM) and the Ordinary General Meeting (OGM) scheduled for September 15, 2023. Key items include capital authorization renewal (EGM), approval of the annual accounts, dividend approval, remuneration report approval, reappointment of directors, and appointment of a new statutory auditor (OGM). This content perfectly matches the definition of materials related to an Annual General Meeting (AGM). Although it covers items typically found in an Annual Report (like financial approval), the document's primary function is the formal 'Call' and agenda setting for the shareholder meeting itself, making AGM-R the most precise classification.
2023-08-16 Dutch
Publication transparency notification in accordance with the Act of 2 May 2007 (13).pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'Publication transparency notification in accordance with the Act of 2 May 2007' and details the receipt of a 'transparency notification' regarding a change in major shareholdings (crossing the 40% threshold) due to a share transfer involving Mr. Hein Deprez and related entities. This type of filing specifically reports changes in significant ownership stakes, which directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a notification, the content is the substance of the major shareholding change itself, not just an announcement that a report is available (which would be RPA/RNS).
2023-08-10 English

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