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Greenyard NV — Investor Relations & Filings

Ticker · GREEN ISIN · BE0003765790 LEI · 5493000VB1LNC3MESW25 BR Manufacturing
Open in API
Filings indexed 867 across all filing types
Latest filing 2015-08-19 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
Notulen AV 19082015.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTULEN VAN DE GEWONE ALGEMENE VERGADERING VAN 18 SEPTEMBER 2015" (Minutes of the Ordinary General Meeting of September 18, 2015). The content details the opening, composition (shareholders present, directors, commissioner), agenda items (approval of annual accounts, remuneration report, reappointment of the auditor), and the resolutions passed during this meeting. This directly corresponds to the definition of AGM materials, specifically the official minutes recording the proceedings and decisions of the Annual General Meeting. Therefore, the classification is AGM-R.
2015-08-19 Dutch
Informatie vraagrecht aandeelhouders_GAV 18 september 2015_GYF_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 on the right of shareholders to ask questions pursuant to Article 540 of the Companies Code). It explicitly discusses the rights of shareholders to submit questions regarding the reports of the board of directors and the commissioner at the upcoming 'gewone algemene vergadering' (ordinary general meeting) scheduled for September 18, 2015. This content directly relates to the procedures and rights surrounding the Annual General Meeting (AGM) and the information provided therein, fitting the description of AGM Information.
2015-08-19 Dutch
Aandeleninfo AV 18092015.pdf
AGM Information Classification · 1% confidence The document title explicitly mentions 'Algemene Vergadering' (General Meeting) and provides share information ('Aandeleninfo') relevant to that meeting date (18/09/2015). The content details the number of issued shares and voting rights as of a specific date leading up to the meeting. This strongly indicates material related to the Annual General Meeting (AGM) or the information required for voting at such a meeting. Given the options, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM.
2015-08-19 Dutch
8_Volmacht GAV 18 september 2015_GYF_NED.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "VOLMACHT VOOR DE GEWONE ALGEMENE VERGADERING VAN 18 SEPTEMBER 2015" (Proxy for the Ordinary General Meeting of September 18, 2015). It details the appointment of a proxy holder ('volmachtdrager') to represent the shareholder ('volmachtgever') at the General Meeting and provides specific voting instructions for the agenda items, which include the approval of annual accounts and remuneration reports. This document is a proxy form used to grant voting rights for an AGM, which falls under the category of materials related to the Annual General Meeting.
2015-08-19 Dutch
7_Verklaring van aanwezigheid_GAV 2015_GYF_ENG.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "DECLARATION OF ATTENDANCE AT THE ORDINARY GENERAL MEETING TO BE HELD ON 18 SEPTEMBER 2015". It contains instructions and a form for shareholders to declare their intention to attend the Ordinary General Meeting (OGM). This material is directly related to the logistics and requirements for participation in the AGM, fitting the definition of AGM Information (AGM-R). It is not the voting results (DVA) nor a proxy solicitation document (PSI), but rather the prerequisite declaration of attendance.
2015-08-19 Dutch
7_Verklaring van aanwezigheid GAV 18 september 2015_GYF_NED.pdf
AGM Information Classification · 1% confidence The document is titled "VERKLARING VAN AANWEZIGHEID OP DE GEWONE ALGEMENE VERGADERING VAN 18 SEPTEMBER 2015" (Declaration of Attendance at the Ordinary General Meeting of September 18, 2015). It explicitly details the procedures and forms required for shareholders to declare their attendance and voting rights for an upcoming Ordinary General Meeting (AGM). This material is directly related to the logistics and requirements for participation in the AGM, which falls under the scope of materials shared for the Annual General Meeting (AGM-R) or potentially Proxy Solicitation (PSI). Since it is a declaration form/notice related to attendance at the AGM, AGM-R is the most specific fit, as it concerns the meeting itself, rather than just the solicitation materials (PSI). The document is short and serves as a direct instruction/form for the meeting.
2015-08-19 Dutch

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