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Mission and vision
Our Mission
Our mission is to make recycling easier for everyone. Emerging as the forward-thinking leader, we continuously invest in developing and offering innovative technology solutions for drinks packaging recycling. We have a clear strategy for accelerated growth and are committed to delivering excellent products and services to our customers, tangible results to our investors, and a great place to work.
Our Vision
At Envipco, we are creating a cleaner world for future generations through our recycling technology.
Our Goals
Envipco aims to spread out and extend its services to additional states in North America and in many countries in Europe where new Deposit Return Schemes are established. We are working hard to create a cleaner world for future generations.
Management (EMT and ELG)
Executive Management Team
A citizen of the United Kingdom, Simon joined Envipco in 2020 as CEO. Prior to joining Envipco, he was CEO International of Waterlogic, a UK company with a global reach, 2500 employees and USD 350 million revenue. Simon previously held senior management positions at General Electric, Invensys and other industrial/technology companies.
Simon holds an MBA degree from IMD Lausanne, a MSc degree in Engineering Business Management from Warwick University (UK) and a BEng degree from Imperial College London.
Simon Bolton
CEO
A citizen of The Netherlands, Theo is Interim Group CFO of Envipco with more than 30 years of experience in financial leadership roles in manufacturing and retail industries (FMCG). Theo also has an extensive knowledge of supply chain, operations and sourcing.
Theo holds a degree in Business Economics and Management (HEAO in Zwolle) and is a certified executive interim manager (Nyenrode University in Breukelen).Theo Kamperman
Interim Group CFO
A citizen of Norway, Mikael joined Envipco as Chief Strategy and IR Officer (CSO) in 2024. Prior to joining Envipco Mikael was CFO of Xplora Technologies, a Euronext Growth Oslo-listed high-growth consumer technology company, responsible for funding and managing growth with employees up 10x and revenues up 25x under his leadership. Mikael has 25 years international capital markets experience as buy and sell-side analyst, corporate finance advisor and board advisor. He has experience as board member of Fjellsport Group, a Nordic online retailer.Mikael holds a BBA (Siviløkonom) in Finance and Int’l business and a Bachelor of Arts in German from Pacific Lutheran University in WA, USA and resides in Oslo.Mikael Clement
Corporate Strategy & Investor Relations Director
A citizen of United States, Andrew joined Envipco in 2022 with responsibility for the Group's Chief Technology Office. He came from a role as Head of Hardware Engineering at Mobile Robot Producer.
Andrew has 28 years experience from Product Design & Engineering in from a variety of companies; Sharkninja, Insulet, Keurig, Gillette, Raytheon and Bosch. He holds degrees as Masters of Business Administration from Boston College and Master of Science Mechanical Engineering from Northeastern University.
Andrew Keene
Chief Technology Officer
A citizen of the Netherlands, Fons is the VP Business Development Europe, responsible for building out the organization in the greater European area. Prior to joining Envipco, Fons held Marketing, Sales and Business Development positions in international consumer packaging industry with Tetra Pak and WestRock and in Consumer Electronics with Philips.
Fons holds a bachelor degree from the Haarlem Business School.
Fons Buurman
VP Business Development Europe
A Dual citizen of both Germany and her native Italy, Filomena joined Envipco in 2022 as Human Resource Director Europe. She joins Envipco from Balda Medical GmbH, a part of the Stevanato Group as HR Country Manager with 400+ headcount.Her formal education is within literature and commercial law. Filomena has extensive experience from working in pan-European teams and managing recruiting as well as HR development in multiple countries.Filomena Cionti
Vice President Human Resources
A citizen of the United States, Bob joined Envipco in 2010 as corporation president with leadership responsibility over the company's technology development initiatives, core business development, and new market activities. He currently also oversees global operations and production. Prior to joining Envipco, Bob was the president of another major reverse vending company. He is a native of Connecticut and began his career at Proctor & Gamble before being engaged in the recycling industry.
Bob earned his Bachelor of Arts degree from St. Lawrence University.
Robert Lincoln
President & COO
A citizen of Norway, Terje joined Envipco in 2014 with responsibility for the Group's R&D and Manufacturing activities. He came from a role as CEO of a startup company within sensor technology. For 14 years prior to that, he was Senior Vice President and CTO for another major reverse vending company. Terje has extensive experience from technology innovation and international business development in a variety of fields including miniature gas sensors, recycling machinery, computers and national deposit systems.
Terje earned a M.Sc. in Electronics and Computer Science from the Norwegian University of Technology.
Terje Hanserud
Director Special Programs
Extended Leadership Group
Managing Director, Romania
A citizen of Romania, Bogdan joined Envipco as the Managing Director of Envipco Solutions Romania in 2019. Together with a local team, he setup all manufacturing processes in order to meet highest quality requirements needed in Envipco's mechanical parts. Bogdan has almost 20 years experience in retail as COO of a local retail chain managing 15 stores and over 400 employees as well as CEO in mechanical manufacturing companies with more than 100 employees.
Bogdan completed his university studies at Faculty of Economic Studies and Law, West University Timisoara, Romania.
Bogdan Purcherea
Managing Director, Romania
Managing Director Envipco Automaten GmbH, Germany
A citizen of Germany, Frederik joined Envipco in 2022 with the responsibility of developing the German production and development site. Before joining Envipco, he was the Managing Director of a product development company specializing in the high-tech and medical industries. With a wealth of expertise in guiding production and product development enterprises, he brings invaluable leadership skills to his role.
Frederik completed his Bachelor's Degree in Mechanical Engineering from the Duale Hochschule Baden-Württemberg. Additionally, he holds a master's degree in Business Administration from the Nordakademie in Hamburg, Germany.Frederik Heller
Managing Director Envipco Automaten GmbH, Germany
Managing Director, Sweden
A citizen of Sweden, Lars joined Envipco in 2015 with responsibility to build the Nordic operations with a focus on Sweden. Prior to joining Envipco, Lars was CEO of a medical logistics company that he built into the market leader. He also has 20 years experience in leadership roles with other reverse vending companies in Sweden. Lars comes from an entrepreneurial background and has extensive experience in setting up and building new businesses.Lars Haglof
Managing Director, Sweden
Global Supply Chain Director
A citizen of the Netherlands, Michel joined Envipco in 2021 with the responsibility of developing developing the end-to-end supply chain on a global scale. Before joining Envipco, Michel was working in the service, support, and manufacturing sector for more than 20 years, initially as a procurement manager and later in various leadership positions. He is result driven with experience in several markets and therefore provides the ability to motivate the team to achieve our business goals.Michel holds a degree in Business Administration and Engineering and is Black Belt in lean-six sigma.Michel Hoogendoorn
Global Supply Chain Director
VP Manufacturing
A citizen of the United States, Nick has worked in the recycling manufacturing industry for over 30 years. Serving as Vice President of Manufacturing, Nick oversees all aspects of Envipco’s global manufacturing and supply chain operations. Nick’s experiences and extensive training in Lean Manufacturing practices and techniques allows for the production of reverse vending equipment with exceptional and consistent quality while eliminating waste, optimizing processes, keeping down costs, and boosting innovation.
Nick Augelli
VP Manufacturing
VP Engineering
A citizen of the United States and native of Germany, Silke joined Envipco in 2009 as Mechanical Engineer, currently leading the R&D team as Vice President of Engineering. Prior to joining Envipco, Silke was a Mechanical Design Engineer for a leading Industrial Laundry Equipment company, launching her career in the German car industry.
Silke earned her Bachelor degree in Mechanical Engineering from the University of Wuerzburg, before moving to the United States.
Silke Schmelcher
VP Engineering
Managing Director, UK
A citizen of the United Kingdom, Spencer joined Envipco early in 2019 with responsibility to establish the UK business. He brings extensive experience working in senior management roles within retail technology and has delivered multiple large capital projects and Services into most of the large UK Retailers. He also held global responsibility for Sales & Marketing within the Supply Chain & Logistics industry.
Spencer holds a Master's Degree in Business Administration from Open University.
Spencer Roberts
Managing Director, UK
President, Container Collection Services
A citizen of the United States, Tina has worked in the recycling industry for over 35 years and brings extensive experience in multiple leadership roles. She has been a life-long resident of Connecticut, and currently serves as a volunteer on the Board of Directors for St. John’s Family Center in Bridgeport, Connecticut.
Tina earned her Master’s Degree in Business Administration from Western Connecticut State University.
Tina Bergers
President, Container Collection Services
VP Technology
A citizen of the United States, Una joined Envipco in 2003 and is Vice President of Technology. She currently oversees the global systems infrastructure. Prior to joining Envipco, Una was the IT Director of another major reverse vending company. She is a resident of Connecticut and has worked as an IT consultant with Price Waterhouse Coopers before being engaged in the recycling industry.
Una is currently an elected member of the Milford Board of Education and earned her Bachelor of Science degree in Economics from Southern Connecticut State University.
Una Petroske
VP Technology
Managing Director France & Greece / Sr. Dir. Business Development Europe & Middle East
A citizen of France, Yann manages the business development for South East Europe, the Mediterranean, Middle East and Africa. He is also Managing Director of Envipco France and Envipco Hellas. Prior to joining Envipco, he was a Development Director at Sorepla for more than 10 years. Yann earned an Executive MBA from HEC Business School in France and holds a Master's Degree in Economy from La Sorbonne University in Paris, France.Yann Massy
Managing Director France & Greece / Sr. Dir. Business Development Europe & Middle East
Country Manager Hungary
A citizen of Hungary, Zsuzsanna joined Envipco in late February 2023 as Country Manager of Hungary, being responsible for building up the new Hungarian team and operation. She has an academic background in economics, specializing in sales.
Before joining this new adventure, she has been the CEO of international plastic packaging companies' Hungarian operations for a long time. She has well-based experience in food and beverage packaging. She is a member of the Hungarian Plastic Association Supervisory Board.
Zsuzsanna Pataki
Country Manager Hungary
Board of Directors
Chairman, Non-Executive Director
Member Audit Committee
DOB: 1955
Member since: 2008-12-08# of Shares: 7,351,980
A citizen of the United States of America, is currently the Chairman of Virtual Hold Technology LLC, a privately held software company based in Ohio, USA. He has served as Vice Chairman of a major European Reverse Vending company and served as CEO and President of its North American division. He also formerly served on the Board of Wise Metals Group LLC and was previously Vice Chairman of Tandberg ASA, a publicly traded video conferencing company based in Norway. In both companies, Mr. Garvey has been a principal investor. Mr. Garvey is a graduate of the University of New Haven, holding a BS in Financial Accounting and is also a Certified Public Accountant.Gregory Garvey
Chairman, Non-Executive Director-
CEO, Executive Director
DOB: 1971
Member since: 2020-07-01# of Shares: 112,074
A citizen of the United Kingdom, Simon joined Envipco in 2020 as CEO. Prior to joining Envipco, he was CEO International of Waterlogic, a UK company with a global reach, 2500 employees and USD 350 million revenue. Simon previously held senior management positions at General Electric, Invensys and other industrial/technology companies. Simon holds an MBA degree from IMD Lausanne, a MSc degree in Engineering Business Management from Warwick University (UK) and a BEng degree from Imperial College London.
Simon Bolton
CEO, Executive Director 
Executive Board Member
DOB: 1978
Member since: 2020-07-01
# of Shares: 0
A citizen of The United Kingdom, is the former President of Societe des Huiles et Dérives (SHD), a grain derivatives manufacturing and commodities trading company. He held this position from 2012 until 2019. Mr. Bouri is currently Executive Director of SHD, and was formerly Director of Sales and Marketing for the Balkan Region for Fushe Kruja Cement, a cementitious products manufacturing company. Mr. Bouri is the holder of a dual degree in Industrial Psychology and Marketing from the University of Buckingham, England.Maurice Bouri
Executive Board Member
Non-Executive Director
DOB: 1962
Member since: 2022-06-28
# of Shares: 0
Ms. Ann Cormack, a citizen of the United Kingdom is a very experienced executive in strategy and organizational change management. Most recently she was Executive Head of HR for the De Beers Group of Companies where she led a global transformation influenced by strategy and technology. Previously Ms. Cormack was an Director International, Rolls-Royce plc with responsibility for country strategy and business development, which also included compliance, ethics and government relations. She has considerable experience in the energy sector with a recent focus on renewable sources and sustainability. Ms. Cormack has held both executive and non-executive Board roles. These include Council Member and Trustee of the Royal Institute of International Affairs and non-executive director of the Foreign Commonwealth and Development Office. She has an MA from Edinburgh University.Ann Cormack
Non-Executive Director
Non-Executive Director
DOB: 1972
Member since:2021-07-30
# of Shares: 0
Ms. Anne Jorun Aas (1972), a citizen of Norway, is currently CEO of Farmforce AS, an Agritech IT company digitizing first mile operations. Ms. Aas has extensive management and board experience. Her previous positions include SVP of Scatec Solar, COO of Scatec and 7 years at McKinsey & Company. She has extended board experience having served on a number of public and private boards. She is currently a board member of Norfund, and previous board positions include Chair of the board of EnergiX, board member of Investinor AS, Eltek ASA and Kjeller Innovasjon AS. Ms. Aas has a Ph.D. in Nuclear Chemistry from the University of Oslo, University of Uppsala, and Cern.Anne Jorun Aas
Non-Executive Director
Non-Executive Director
DOB: 1956
Member since: 2023-08-01
# of Shares: 262,500
Mr. Thorsen, a citizen of Norway, has more than 25 years of industry experience as the CEO of Tomra, a major European Reverse Vending company, for 10 years and CEO of Renewable Energy Corporation (REC) ASA for 5 years. He also has extensive experience as chair of several public companies and has held positions as board chair and board member of, and advisor to, several technology companies. Mr. Thorsen holds a degree in Mathematics from the University of Oslo and an MBA in International Finance and Marketing from the University of Karlstad.Erik Thorsen
Non-Executive Director.png?width=2000&height=2000&name=Charlotta%20(1).png)
Non-executive Director
DOB: 1987
Member since: 2024-08-23# of shares: 0
A citizen of Sweden, Ms. Gylche is founder of Albion & I Ventures, a venture and management advisory firm. Ms. Gylche has a strong background in business development, commercial and organizational strategy and new venture management through her 12 years with Orkla ASA and Orkla Ventures. She has strong experience in working with recycling initiatives and sustainability agendas. Ms. Gylche is also well versed and experienced in working in Board environments both as a member and advisor. She has a MSc and BSc degree in Business and Economics from the Stockholm School of Economics.
Charlotta Gylche
Non-Executive Director
In Memoriam
Alexandre Bouri (1936-2023) Non-Executive Director
We remember Alexandre Bouri, a valued member of our company since December 8, 2008. A citizen of Greece and Lebanon, Alexandre was not only our largest investor, owning 19,830,670 shares (38%), but also a dedicated Non-Executive Director who played an integral role in our journey.
For over 30 years, Alexandre stood as a steadfast supporter of our company, offering invaluable insight and counsel that helped shape our path forward. His vision and guidance have been instrumental in positioning us for the exciting growth period ahead.
Envipco in the news
| Date | Description |
| 2024-11-21 | Omzetgroei Envipco vertraagt |
| 2024-11-21 | Omzet bij envipco stijgt in het derde kwartaal |
| 2024-06-26 | Positivt at de selger seg ned |
| 2024-06-24 | Euronext Tech Leaders welcomes 11 new companies on the occasion of its 2024 annual review |
| 2024-04-12 | SEB tar opp dekning av Envipco |
| 2024-03-12 | Henter 300 millioner til 15 prosent rabatt |
| 2024-01-30 | Envipco – en sterk doblingskandidat |
| 2022-11-24 | Tredoblet inntjeningen – varsler «spennende» 2023 |
| 2022-11-11 | Envipco skal levere pantemaskiner til Ungarn |
Envipco Values
Our Values
At Envipco, our values define who we are and guide our actions. We are committed to sustainable environmental solutions, driven by a passion for innovation and excellence. We prioritize delivering exceptional performance and fostering trust and respect in all our relationships.
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We always appreciate accountability, honesty, and integrity. -
We are enthusiastic, determined, and self-motivated in everything we do. -
We think differently and strive for innovative solutions and continuous improvement. -
We are focused, highly motivated, and empowered to succeed. -
We respect and value our people’s opinions, encourage development and reward their achievements.
Key Figures
Yearly
Our story
Back in the 1970s, when the first Bottle Bills (one-way deposit legislation) were introduced in some U.S. states, retailers had to sort deposit bottles and cans into boxes, account for them manually, and return them to the individual distributors. Envipco's founder, Bruce deWoolfson, then patented a system to register deposit containers by barcode in what is known as a Reverse Vending Machine (RVM).
This innovation marked the beginning of Envipco and laid the foundation for all future Deposit Return Systems (DRS) for one-way containers. Since then, Envipco has been a major player in the 10 U.S. Bottle Bill states, supplying retailers with RVMs and a full range of supporting services including maintenance, pickup, processing, and deposit clearing. This represented a closed-loop recycling system at least 20 years before the concept became widely recognized. Envipco's operations were primarily focused on North America, with distributors in pre-DRS markets like Greece, France, and Australia.
In 2015, Envipco concluded the development of the Quantum Bulk Feed RVM and successfully launched it in the Swedish market with DRS operator Returpack. This established an initial foothold in the European market, which has since expanded to new DRS markets such as Malta, Romania, Hungary, and Ireland.
Who we are
Envipco takes a proactive and dedicated approach to making recycling easier and more accessible for everyone.
With decades of experience in the industry, the company leverages its deep expertise to develop advanced reverse vending machines (RVMs) that simplify the recycling process. Envipco's commitment is evident in their continuous efforts to innovate and enhance the functionality and user-friendliness of their machines, ensuring they meet the needs of various settings—from small shops to large recycling facilities. By focusing on customer convenience and operational efficiency, Envipco works tirelessly to reduce the environmental impact of waste. Their approach involves close collaboration with stakeholders at all levels to tailor recycling solutions that are both effective and sustainable, thereby promoting higher recycling rates and fostering a culture of environmental responsibility.
What makes us different
At Envipco, our commitment is clear: we work harder to make recycling easier for everyone. With over 40 years of experience in establishing Deposit Return Systems (DRS) globally, we bring a wealth of knowledge and proven strategies to the table. We are not only equipped to supply large volumes to meet the demands of markets like Poland, but we are also flexible enough to adapt to and fulfill local needs. Our ability to seamlessly integrate large-scale operations with tailored, community-specific approaches sets us apart, making recycling efforts more effective and straightforward wherever we operate.
Our solutions
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Flex: Known for its compact design, the Flex model is perfect for locations with limited space like convenience stores, pharmacies, and petrol stations. It's the smallest in the market yet efficient in handling compacting technology.
- Flex Tri: This model is uniquely designed to collect three types of materials—PET, cans, and glass bottles. It features advanced compaction technology for PET bottles and cans and offers various solutions for glass bottle handling.
- Optima: Suitable for any retailer or collection point expecting decent volumes, Optima is available in configurations that can handle two or three types of recyclable materials simultaneously.
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Ultra: This model is optimized for accessibility and efficiency, meeting the needs of standard-size retail locations. It can be configured for single or multiple material types, ensuring a seamless recycling process.
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Modula: Featuring a double-infeed system with expandable storage capacity, Modula is designed for high-capacity needs, allowing up to eight compartments to be added based on the volume of materials handled.These machines not only support the efficient recycling of various materials but also integrate with digital solutions like the enVision Digital Suite, which provides RVM monitoring, digital payment options, and comprehensive reporting to enhance the recycling programs of businesses. Each model can be tailored to fit specific environmental and operational needs, reflecting Envipco's commitment to flexible, customer-centric solutions.
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Quantum: This is a bulk-feed machine ideal for large return centers such as supermarkets and hypermarkets, offering the fastest and most convenient collection experience.
The Quantum offers consumers a unique recycling experience. Thanks to its patented parallel processing technology, it is faster and more convenient than any other Reverse Vending Machine (RVM), processing up to 120 objects per minute. This means a large bag of deposit containers can be handled in less than two minutes. Initially developed for local community recycling parks, the outdoor version of the Quantum also gives supermarkets the opportunity to manage recycling in their parking lots, freeing up valuable sales areas. Retailers in mature deposit markets report that the convenience of the Quantum significantly increases deposit handling volume and can even directly drive customer traffic and store turnover. Additionally, the Quantum helps reduce the costs of Deposit Return Systems (DRS) as small business owners may choose it over more expensive manual handling systems.
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Our approach
Envipco actively interacts with our key customers and works closely to establish optimal RVM configurations for new clients. We also capture 'Voice of the Customer' feedback, integrating it into our New Product Development processes. There is a clear trend towards bulk feed solutions in more mature markets. Traditionally, retailers might opt for a minimal single feed solution when a system is first introduced; however, over time, consumers come to expect more convenient recycling through bulk feed. In some markets, we are also seeing a rapid shift toward bulk feed RVMs to better serve small businesses and HoReCa customers.
Share information
| IDENTIFICATION | |
| INSTRUMENT NAME | ENVIPCO |
| ISIN CODE | NL0009901610 |
| EXCHANGE / MARKET | EURONEXT |
| TRADING LOCATION | AMSTERDAM/OSLO |
| SYMBOL | ENVI / ENVIP |
| SHARES OUTSTANDING | 57 690 377 |
| WEBSITE | ENVIPCO.COM |
Stock price chart
Shareholders
Owner list
Analysts
Analysts that follow Envipco on a regular basis:
Carnegie
Fabian Jørgensen
+47 4684 5733 fabian.jorgensen@carnegie.no
Danske Bank Research
Elliott G P Jones
+47 4823 6159 ejone@danskebank.com
Nordea
Andreas Nibe Nygård
+47 9578 2819 andreas.nibe.nygard@nordea.com
Pareto Securities
Kari Eide Hartvedt
+47 2287 8818 kari.eide.hartvedt@paretosec.com
Helene Tingvold
+47 2402 8111 helene.tingvold@paretosec.com
SEB
Markus Heiberg
+47 4782 5783 markus.heiberg@seb.no
Management and Board shareholdings
Management holdings
Registrar
Envipco is listed on the Euronext Amsterdam and Euronext Oslo Growth markets. Any questions related to your holding in Envipco shares specifically related to Annual General Meeting or other matters, please contact our registrars below:
Registrar in Norway (VPS administrator)
DNB Bank ASA
Registrars Department
Postal address: P.O. Box 1600 Sentrum, 0021 Oslo, Norway
Contact: Sten Sundby
Phone: +47 2326 8016
Email: kuau@dnb.no
Registrar in the Netherlands
ABN AMRO Bank N.V.
Corporate & Institutional Banking
Postal address: P.O. box 283 (HQ7212), 1000 EA Amsterdam, the Netherlands
Contact: Sven Meijn
Phone: +31 2062 82 552
Email: sven.meijn@nl.abnamro.com
Consensus estimates
Envipco collects estimates from sell-side analysts following Envipco on a regular basis and compiles consensus estimates. Please note that any estimates or forecasts regarding Envipco made by these analysts, represented by consensus estimates, are theirs alone and do not represent opinions, forecasts or predictions of Envipco or its management.
| Envipco Holding N.V. | 2024 | 2025 | 2026 |
| Group revenues | 117 | 185 | 241 |
| Gross margin | 36% | 38% | 39% |
| EBITDA | 14 | 37 | 53 |
| EBITDA margin | 12% | 20% | 22% |
| Operating profit | 7 | 28 | 42 |
| Pretax earnings | 5 | 27 | 41 |
| Net earnings | 3 | 21 | 32 |
| EPS(EUR) | 0.06 | 0.36 | 0.55 |
| Revenues | 2024 | 2025 | 2026 |
| Europe | 84 | 148 | 189 |
| N.America | 34 | 34 | 52 |
Estimates compiled 20 August 2024
All figures are averages
Contributors: Carnegie, Danske Bank, Nordea, SEB
Uplisting OSE
Reporting events, AGM
| Date | Description |
| 05/03/2025 | Quarterly Report - Q4 |
IR events
| Date | IR Events |
| 07/01/2025 | SEB Nordic Seminar, Copenhagen, Denmark |
| 30/01/2025 | Pareto Securities’ 27th annual Power and Renewable Energy Conference, Oslo |
| 25/02/2025 | Sparebanken 1 Markets 2025 Energy Conference |
| 03/06/2025 – 04/06/2025 | Handelsbanken Small & Mid Cap seminar, Stockholm |
Financial reports & presentations
General/corporate presentations
As the innovation leader in the Reverse Vending industry, Envipco has been revolutionising deposit return scheme technology. Working with our partners across the globe, we deliver tailor-made solutions for any size customer – from the local corner store to the national level.
Please click below for company presentations.
IR contact details
For all information relating to Investor Relations, please notify:
Mikael Clement
Chief Strategy & Investor Relations Officer
Envipco Holding NV
Van Asch van Wijckstraat 4
3811 LP Amersfoort
the Netherlands
+ 31 (0)33 285 1773
EnvipcoInvestorRelations@envipco.com
Articles of association
To view our articles of association, please click the link below.
Board Regulations
Codes & policies
To view our Corporate Policies, please click on links below.
Annual general meetings
PDMR
Envipco has adopted an Insider Policy to provide clear guidance to its employees, representatives and directors on adhering to relevant rules and regulations when trading in Envipco shares. Relevant employees and Directors receive training on the policy. The Insider Policy is to be reviewed annually.
Persons discharging managerial responsibilities (PDMRs) and persons closely associated to persons discharging managerial responsibilities in Envipco are assumed to be better informed about Envipco than others and are obligated to report transactions in financial instruments of Envipco to the AFM and the Norwegian Financial Supervisory Authority, once a threshold of EUR 5,000 has been reached within a calendar year.
Envipco’s PDMRs constitute the board of directors of Envipco Holding N.V. as well as all members of the Group Executive Management and selected other Managers. Envipco keeps record of its persons discharging managerial responsibilities (PDMRs) and their closely associated persons, as required by MAR. The PDMRs are presented in the table
| Name | Function |
| Greg Garvey | Non-Executive Director |
| Ann Cormack | Non-Executive Director |
| Anne Jorun Aas | Non-Executive Director |
| Maurice Bouri | Executive Director |
| Simon Bolton | Executive Director / CEO |
| Charlotta Gylche | Non-Executive Director |
| Erik Thorsen | Non-Executive Director |
| Mikael Clement | CSO |
| Robert Lincoin | President & COO |
| Fons Buurman | VP Business Development |
| Theo Kamperman | Interim Group CFO |
| Filomena Cionto | VP Human Resources |
| Terje Hanserud | Director Special Programs |
| Andrew Keene | Chief Technology Officer |