EvoNext Holdings SA
/ Key word(s): AGMEGM
PRESS RELEASE EvoNext shareholders approve all motions proposed by the Board at the Annual General Meeting 2026 Reinach, Switzerland, 20 May 2026 - EvoNext Holdings SA (SIX: EVE) ("EvoNext") today held its Annual General Meeting (AGM) in Zurich. Shareholders approved all proposals by the Board of Directors by a large majority. EvoNext is a well-capitalized SIX-listed Platform, actively pursuing a reverse takeover. Gianluca Ferrari, Chairman of EvoNext, stated: "We thank our shareholders for their trust and continued support. The Board remains focused on identifying a suitable transaction target to unlock value for the company's shareholders. We look forward to reaching a new milestone together." At the Annual General Meeting 2026, which took place in Zurich, EvoNext shareholders approved the following proposals of the Board by a large majority:
Following the 2025 AGM mandate, the Board has been actively exploring strategic opportunities in public mergers and acquisitions, with a particular focus on reverse takeovers. The Board is evaluating opportunities and remains confident that EvoNext is well positioned to pursue a suitable, value-creating M&A opportunity. The Company will update the market in due course. Documentation The invitation to the AGM 2026 with all agenda items is available on the company's website under this link. The minutes of the AGM will be available within the next few days in this section of the website. Contact EvoNext Holdings SA investors@evonextholdings.com
Disclaimer This announcement is not an offer of securities into the United States. The securities referred to herein have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the "Securities Act"), and may not be offered, pledged, sold, delivered or otherwise transferred, directly or indirectly, in the United States, except pursuant to an exemption from, or transaction not subject to, the registration requirements of the Securities Act. No public offering of securities is being made in the United States. Further, the securities referred to herein have not been and will not be registered under the applicable securities laws of Canada, Australia or Japan or under the applicable securities laws of any other jurisdiction where to do so might constitute a violation of such laws. This press release contains specific forward-looking statements, e.g. statements including terms like believe, assume, expect or similar expressions. Such forward-looking statements are subject to known and unknown risks, uncertainties and other factors which may result in a substantial divergence between the actual results, financial situation, development or performance of the company and those explicitly or implicitly presumed in these statements. Against the background of these uncertainties readers should not place undue reliance on forward-looking statements. The company assumes no responsibility to update forward-looking statements or to adapt them to future events or developments. Additional features: File: EvoNext Holdings SA-Corporate News AGM 2026 End of Media Release |
| Language: | English |
| Company: | EvoNext Holdings SA |
| Angensteinerstrasse 6 | |
| 4153 Reinach | |
| Switzerland | |
| Phone: | +41 61 485 20 00 |
| E-mail: | investors@evonextholdings.com |
| Internet: | www.evonextholdings.com |
| ISIN: | CH1262055788 |
| Valor: | 126205578 |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 2330660 |
| End of News | EQS News Service |
2330660 20.05.2026 CET/CEST
