General Meetings of Shareholders

Annual General Meeting of Shareholders 2024 of 12 April 2024

Minutes
AGM 2024 – Protokoll (DE)

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

Organizational documents
240412 Articles of Association (post AGM 2024) (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

AGM2023 – Protokoll (DE)

 

Invitation to AGM

Invitation to AGM 2023 (EN)

Einladung zur Generalversammlung 2023 (DE)

 

Reverse Split – Q&A

Q&A Reverse Split (EN)

Q&A Aktienzusammenlegung (DE)

 

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

Minutes-AGM2022_(EN)

 

Invitation to AGM of May 5, 2022

Invitation to AGM 2022 (EN)

Einladung zur Generalversammlung 2022 (DE)

 

Press Release relating to Results of 2022 AGM

Press Release of May 05, 2022

 

Annual Report (incl. Compensation Report)

Annual Report 2021 (EN)

 

Organizational documents

Articles of association (DE)
Organizational rules (EN)

 

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

Articles of association (DE)
Organizational rules (EN)

 

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)

 

Organizational documents

Articles of association (DE)
Organizational rules (EN)