Evolva Holding SA Receives Agenda Requests from Major Shareholder for Upcoming AGM

Evolva Holding SA, currently in liquidation, announced that its largest shareholder, Nice & Green SA, has requested the inclusion of three specific agenda items for the company’s Annual General Meeting (AGM) scheduled for 12 April 2024. These agenda items are aimed at revoking the company’s liquidation resolution, reversing the delisting of Evolva’s shares from the SIX Swiss Exchange, and incorporating an opting-out clause into the company’s articles of association. Nice & Green argues that these changes would position Evolva to capitalize on market opportunities, especially in public mergers and acquisitions, including reverse takeovers.

In addition to the request from Nice & Green, Evolva disclosed that another shareholder, Pegasus Global Opportunity Fund Ltd, has acquired over 10% of Evolva's shares. The Board of Directors is set to review these requests and will provide its comments in the upcoming AGM invitation, expected to be published around 22 March 2024.

The announcement signals a potentially significant shift in Evolva’s trajectory, aligning with strategic moves aimed at enhancing shareholder value through market opportunities. Details regarding the requests and the board’s forthcoming response will be critical in determining the future direction of the company.