Evolva’s AGM postponed to May 5, 2022 / agenda remains unchanged
Evolva Holding SA / Key word(s): AGMEGM
PRESS RELEASE | AD HOC ANNOUNCEMENT PURSUANT TO ART. 53 LR
Reinach, April 7, 2022 - Evolva (SIX:EVE) today announced that it has postponed its AGM 2022, which was originally scheduled for April 12, 2022 to May 5, 2022 due to technical reasons. The agenda items and proposals of the Board of Directors remain unchanged.
The new invitation will be officially published in the Swiss Official Gazette of Commerce (SOGC) on April 12, 2022 in the form available under https://evolva.com/shareholder-info/annual-general-meeting-of-shareholders/.
Information about the full year 2021 results including the Annual Report 2021 is available on the company website at https://evolva.com/financial-data/full-year-results/.
In line with the 'COVID-19 Ordinance 3', physical attendence by the shareholders at this year's AGM is not possible. Shareholders may cast their votes in writing or by electronic power of attorney to the independent proxy.
For Evolva multimedia content, please visit: evolva.com/multimedia-library.
This press release contains specific forward-looking statements, e.g. statements including terms like believe, assume, expect or similar expressions. Such forward-looking statements are subject to known and unknown risks, uncertainties and other factors which may result in a substantial divergence between the actual results, financial situation, development or performance of the company and those explicitly or implicitly presumed in these statements. Against the background of these uncertainties readers should not place undue reliance on forward-looking statements. The company assumes no responsibility to update forward-looking statements or to adapt them to future events or developments.
End of ad hoc announcement
|Company:||Evolva Holding SA|
|Phone:||+41 61 485 20 00|
|Listed:||SIX Swiss Exchange|
|EQS News ID:||1323441|
|End of Announcement||EQS News Service|