Brief: Evolva Holding: Shareholder Clearway Requests General Meeting

EvoNext Holdings SA

04/02/2025 16:57

Feb 4 (Reuters) - EVOLVA HOLDING LTD  EVE.S :
    * SHAREHOLDER CLEARWAY REQUESTS GENERAL MEETING
    * MEETING AGENDA ITEMS INCLUDE REMOVAL OF CURRENT BOARD
MEMBERS,
ELECTION OF NEW BOARD MEMBERS, ELECTION OF COMPENSATION
COMMITTEE
    * CLEARWAY ALLEGES THAT CURRENT PLANS OF BOD ARE NOT IN BEST
INTEREST OF SHAREHOLDERS, INTENDS TO PURSUE ALTERNATIVE PLAN TO
MAXIMIZE SHAREHOLDER VALUE
    * BOARD OF DIRECTORS WILL REVIEW, DISCUSS AND COMMENT ON
AGENDA
ITEM REQUESTS IN DUE COURSE

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