Evolva Holding SA Unveils 2025 AGM Agenda

Evolva Holding SA has released the agenda for its upcoming Annual General Meeting (AGM) set for March 27, 2025, in Basel. Key proposals include an advisory vote on continuing M&A activities to prevent liquidation, with ongoing negotiations for a potential reverse merger candidate.

If shareholders reject the M&A continuation, a delisting from the SIX Swiss Exchange is proposed. The Board recommends rejecting proposals by major shareholder Clearway Capital Partners to appoint new board members, citing concerns over independence and lack of alternative transaction plans.

The re-election of current board members Stephan Schindler and Beat In-Albon is suggested, contingent on Clearway's proposal being declined. Official documentation and the financial reports for 2024 have been made publicly available.