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Thu, 27.03.2025
PRESS RELEASE | AD HOC ANNOUNCEMENT PURSUANT TO ART. 53 LR
Evolva Holding SA shareholders elect Clearway representatives to the Board of Directors
Reinach, Switzerland, 27 March 2025 — Evolva Holding SA (SIX: EVE) (“Evolva”) today held its Annual General Meeting (“AGM”) in Basel. The shareholders elected two representatives of Clearway Capital ...
PRESS RELEASE | AD HOC ANNOUNCEMENT PURSUANT TO ART. 53 LREvolva publishes agenda for Annual General Meeting 2025
Reinach, Switzerland, 6 March 2025 — Evolva Holding SA (SIX: EVE) today published the agenda for its Annual General Meeting (AGM) to be held on Thursday, 27 March 2025 at 9.00 a.m. CET at Hotel Victoria in Basel, Switzerland.
The Boar...
PRESS RELEASE | AD HOC ANNOUNCEMENT PURSUANT TO ART. 53 LREvolva publishes IFRS annual report 2024
Reinach, Switzerland, 21 February 2025 — Evolva Holding SA (SIX: EVE) today published the consolidated IFRS annual financial statements 2024 in accordance with applicable stock exchange regulations.
As regards the full-year 2024 financial report,
(...
PRESS RELEASE | AD HOC ANNOUNCEMENT PURSUANT TO ART. 53 LR
Shareholder Clearway requests general meeting
Reinach, Switzerland, 4 February 2025 — Evolva Holding SA (SIX: EVE) ("Evolva") received a letter yesterday by its largest shareholder Clearway Capital Partners ICAV, Dublin, Ireland ("Clearway") in which Clearway requests a general meeting ...
PRESS RELEASE | AD HOC ANNOUNCEMENT PURSUANT TO ART. 53 LR
Change in Evolva's shareholder structure
Reinach, Switzerland, 30 December 2024 — Evolva Holding SA (SIX: EVE) ("Evolva") was informed by its largest shareholder Nice & Green SA, Nyon, that it had sold all its Evolva shares to an unnamed third party.
Nice & Green SA, Nyon, Ev...
PRESS RELEASE | AD HOC ANNOUNCEMENT PURSUANT TO ART. 53 LR
Evolva publishes half-year report 2024 and IFRS annual report 2023
Reinach, Switzerland, 29 October 2024 — Evolva Holding SA (SIX: EVE) today published the consolidated IFRS annual financial statements 2023 and the half-year report 2024 in accordance with applicable stock exchange regul...
PRESS RELEASE | AD HOC ANNOUNCEMENT PURSUANT TO ART. 53 LR
Approval of temporary exemption from certain conditions for maintaining listing pursuant to art. 7 Listing Rules; IFRS financial statements for 2023 and half-year 2024 to be published by 31 October 2024
Reinach, Switzerland, 15 July 2024 — On 12 July 2024, Evolva Holding SA (SIX: EVE) (...
Evolva Holding SA
/ Key word(s): AGMEGM
Shareholders of Evolva Holding SA in liquidation approve BoD proposals at AGM; revocation of liquidation and delisting also approved whereas introduction of opting-out was rejected
12.04.2024 / 19:10 CET/CEST
PRESS RELEASE | AD HOC ANNOUNCEMENT PURSUANT TO ART. 53 LR
Shareholde...
PRESS RELEASE | AD HOC ANNOUNCEMENT PURSUANT TO ART. 53 LR
Shareholders of Evolva Holding SA in liquidation approve proposals put forward by the Board of Directors at Annual General Meeting; of the three agenda items put forward by Nice & Green, revocation of the liquidation and the delisting were also approved whereas introduction of opting...
PRESS RELEASE | AD HOC ANNOUNCEMENT PURSUANT TO ART. 53 LR
Reinach, Switzerland, 26 March 2024 — On 25 March 2024, Evolva Holding SA in liquidation (SIX: EVE) received from SIX Exchange Regulation AG ("SER") a temporary exemption from certain conditions for maintaining listing pursuant to art. 7 Listing Rules. Evolva had applied for these exempt...
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