EQS-Adhoc: Evolva shareholders approve all proposed resolutions at the Annual General Meeting 2021EQS
Im Artikel erwähnte Wertpapiere: Evolva Hldg N
EQS Group-Ad-hoc: Evolva Holding SA / Key word(s): Miscellaneous
Reinach, April 8, 2021 - Evolva shareholders approved all proposals put forward by the Board of Directors at Evolva's Annual General Meeting (AGM). In accordance with the Swiss COVID-19 Ordinance 3, the 2021 AGM was held without shareholders being physically present. Accordingly, shareholders exercised their shareholder rights via the Independent Proxy.
Elections of the Chairman and of the Board of Directors
In addition, Christoph Breucker was elected as new member of the Board of Directors.
Election of the Compensation Committee
Election of the Auditors
For a detailed listing of all resolutions at the 2021 Annual General Meeting, please visit: evolva.com/shareholder-info/annual-general-meeting-of-shareholders/.
For Evolva multi media content, please visit: evolva.com/multimedia-library/.
End of ad hoc announcement
|Company:||Evolva Holding SA|
|Phone:||+41 61 485 20 00|
|Listed:||SIX Swiss Exchange|
|EQS News ID:||1182654|
|End of Announcement||EQS Group News Service|
1182654 08-Apr-2021 CET/CEST