Evolva Shareholders Elect Clearway's Ferrari as Chair

Evolva Holding SA has announced that during its Annual General Meeting in Basel, two representatives from Clearway Capital Partners, Evolva's largest shareholder, were elected to the Board of Directors. Gianluca Ferrari, from Clearway, was also elected as Chairman. This strategic movement was part of a broader set of proposals approved by the shareholders with notable majorities.

The approval included the Management Report, Annual and Consolidated Financial Statements for 2024, and the Compensation Report. Additionally, the shareholders agreed to continue M&A activities. Clearway's involvement was further evidenced with the election of its representatives to both the Board and the Compensation Committee.

Furthermore, auditors FORVIS MAZARS AG and independent proxy Dr. Oscar Olano were re-elected. Notably, the agenda item concerning the company's potential dissolution and delisting was not addressed, as the continuation of M&A activities took precedence.