General Meetings of Shareholders
General Meetings of Shareholders
Annual General Meeting of Shareholders 2024 of 12 April 2024
Invitation to AGM
Invitation to AGM 2024 (EN)
Einladung zur Generalversammlung_2024 (DE)
Ad hoc announcement relating to AGM 2024 invitation
240321 Evolva Invitation to AGM 2024
Ad hoc announcment relating to AGM 2024 voting results
240412_Evolva_Results_of AGM 2024
Nice & Green SA request letter dated 6 March 2024
N&G Letter to BoD of Evolva
Key documents for Extraordinary General Meeting 21 December 2023 (EGM Dec 2023)
Minutes
EGM2023 Dezember – Protokoll (DE)
Invitation to EGM Dec 2023
Evolva_Invitation EGM Dec 2023_EN
Evolva_Invitation EGM Dec 2023_DE
Ad hoc announcement relating to EGM Dec 2023
231130 Evolva EGM convocation_EN
231130 Evolva-Adhoc Announcement EGM convocation_Übersetzungshilfe_DE
Press release relating to EGM Dec 2023 voting results
231221 Evolva EGM approval_EN
231221 Evolva_EGM approval_Übersetzungshilfe_DE
Organizational documents
20231221 Articles of Association (DE)
Key documents for Extraordinary General Meeting 24 August 2023 (EGM Aug 2023)
Minutes
EGM2023 – Protokoll (DE)
Invitation to EGM Aug
Evolva_Invitation EGM Aug 2023_EN
Evolva_Einladung EGM Aug 2023 DE
Letter to Shareholders
280723 Shareholder letter EGM EN
280723 Shareholder letter EGM ÜBERSETZUNGSHILFE DE final
Ad hoc announcement relating to EGM Aug 2023
280723 Evolva_Adhoc Announcement of 28 July 2023
Press release relating to EGM Aug 2023 voting results
240823 Evolva EGM approval
240823_Evolva EGM approval_Übersetzungshilfe_DE
Key documents for Annual General Meeting 2023
Minutes
Invitation to AGM
Einladung zur Generalversammlung 2023 (DE)
Reverse Split – Q&A
Q&A Reverse Split (EN)
Press Release relating to 2023 AGM
Press Release of 24 March 2023 (EN)
Press Release of 18 April 2023 (EN)
Press Release of 24 April 2023 (EN)
Medienmitteilung vom 24. April 2023 (DE)
Annual Report (incl. Compensation Report)
Annual Report 2022 (EN)
Key documents for Annual General Meeting 2022:
Minutes
Invitation to AGM of May 5, 2022
Einladung zur Generalversammlung 2022 (DE)
Press Release relating to Results of 2022 AGM
Annual Report (incl. Compensation Report)
Organizational documents
View key documents for Annual General Meeting 2021:
Minutes
Minutes AGM 2021 (EN)
Invitation
Invitation AGM 2021 (EN)
Invitation AGM 2021 (DE)
Annual Report
Annual Report 2020 (EN)
Compensation Report
Compensation Report 2020 (EN)
Pre-announcement
Pre-announcement AGM 2021 (DE)
Organizational documents
View key documents for Annual General Meeting 2020:
Minutes
Minutes AGM 2020 (EN)
Invitation
Invitation AGM 2020 (EN)
Invitation AGM 2020 (DE)
Annual Report
Annual Report 2019 (EN)
Annual Report 2019 (DE)
Compensation Report
Compensation Report 2019 (EN)
Pre-announcement
Pre-announcement AGM 2020 (DE)
Organizational documents
Articles of association (DE)
Organizational rules (EN)
View key documents for Annual General Meeting 2019:
Minutes
Minutes AGM 2019 (EN)
Invitation
Invitation AGM 2019 (EN)
Invitation AGM 2019 (DE)
Annual Report
Annual Report 2018 (EN)
Annual Report 2018 (DE)
Compensation Report
Evolva Compensation 2019 (EN)
Pre-announcement
Pre-announcement AGM 2019 (DE)