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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 2017-08-15 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
GY_Informatie vraagrecht_GAV-BAV 2016-2017_NED.pdf
AGM Information Classification · 1% confidence The document is titled 'INFORMATIE OVER HET RECHT VAN DE AANDEELHOUDERS OM OVEREENKOMSTIG ARTIKEL 540 VAN HET WETBOEK VAN VENNOOTSCHAPPEN VRAGEN TE STELLEN' (Information about the right of shareholders to ask questions pursuant to Article 540 of the Companies Code). It explicitly discusses the rights of shareholders to submit written or oral questions regarding the reports of the board of directors and the commissioner, and other agenda items for the upcoming Annual General Meeting (AGM) and Extraordinary General Meeting scheduled for September 15, 2017. This content directly relates to the procedures and information provided to shareholders in preparation for a general meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it details shareholder rights and procedures for participation/inquiry before a vote/meeting. While it mentions AGM, it is procedural information about asking questions, not the AGM presentation itself (AGM-R) or the proxy statement containing voting recommendations (DEF 14A). Given the focus on shareholder rights and procedures leading up to a meeting, PSI is the most appropriate fit.
2017-08-15 Dutch
3. GY_Verklaring van aanwezigheid BAV 2016-2017_ENG.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'DECLARATION OF ATTENDANCE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON SEPTEMBER 15, 2017'. It contains instructions on how to submit this declaration and provides a form for the shareholder to confirm their attendance at an upcoming Extraordinary General Meeting (EGM). This material is directly related to soliciting attendance and participation in a shareholder meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it is a required document for shareholders wishing to vote or attend the meeting. While it relates to an AGM/EGM, it is the declaration form itself, not the voting results (DVA) or the general AGM presentation (AGM-R). Given the focus on shareholder participation mechanics, PSI is the most appropriate fit.
2017-08-15 English
4. GY_Volmacht BAV 2016-2017_NED.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "VOLMACHT VOOR DE BUITENGEWONE ALGEMENE VERGADERING VAN 15 SEPTEMBER 2017" (Proxy for the Extraordinary General Meeting of September 15, 2017). It is a formal document used by a shareholder ('volmachtgever') to appoint a representative ('volmachtdrager') to attend and vote at a specific shareholder meeting (Extraordinary General Meeting - EGM). This document is directly related to soliciting votes and providing information for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement. It is not the AGM presentation itself (AGM-R), nor is it a full annual report (10-K), an earnings release (ER), or a transcript (CT). It is the mechanism used to gather votes for the meeting.
2017-08-15 Dutch
8. GY_Volmacht BAV 2016-2017_ENG.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON SEPTEMBER 15, 2017". It details the appointment of a proxy, outlines the agenda for the EGM (including resolutions on share buybacks and amending articles of association), and provides instructions for voting. This content directly relates to soliciting shareholder votes and providing necessary information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not an announcement of results (DVA), nor is it the full AGM presentation (AGM-R), but rather the form used to grant voting authority prior to the meeting.
2017-08-15 English
3. GY_Verklaring van aanwezigheid BAV 2016-2017_NED.pdf
AGM Information Classification · 1% confidence The document text is a 'VERKLARING VAN AANWEZIGHEID OP DE BUITENGEWONE ALGEMENE VERGADERING VAN 15 SEPTEMBER 2017' (Declaration of Attendance at the Extraordinary General Meeting of September 15, 2017). This form is used by shareholders to declare their intention to attend and vote at a general meeting. This directly relates to the procedures and materials surrounding an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document is a prerequisite/material for attending such a meeting, AGM-R is the most appropriate classification, as it pertains to the governance event itself, rather than a general regulatory filing (RNS) or a proxy solicitation (PSI), which usually contains the full agenda and voting recommendations.
2017-08-15 Dutch
2. GY_Verklaring van aanwezigheid GAV 2016-2017_ENG.pdf
AGM Information Classification · 1% confidence The document is a 'Declaration of Attendance' form for an Ordinary General Meeting. It provides instructions for shareholders to register their attendance, including deadlines and submission methods for both registered and dematerialized shares. This type of document is a standard component of proxy materials sent to shareholders to facilitate participation in a general meeting, falling under the category of Proxy Solicitation & Information Statement.
2017-08-15 English

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