Evolva Holding SA: Shareholder Clearway Requests General Meeting

Evolva Holding SA has received a call from its largest shareholder, Clearway Capital Partners, for a general meeting. Clearway, holding a 19.325% stake, aims to address several agenda items, including the removal of current board members and the election of new ones. They propose replacing chairperson Stephan Schindler and vice-chair Beat In-Albon with Gianluca Ferrari and Francesco Defila, with Ferrari serving as chairperson.

Clearway argues that the current Board’s strategies are not aligned with shareholder interests. They seek an alternative plan to enhance shareholder value. The Board of Directors will evaluate these proposals in time for the anticipated AGM in late March 2025. The request includes further elections for the compensation committee, indicating significant changes in governance.