BRÈVE

sur EvoNext Holdings SA (ETR:EVE)

EvoNext Shareholders Approve Board Motions at AGM 2026

In Zurich, EvoNext Holdings SA conducted its 2026 Annual General Meeting, where shareholders endorsed all board proposals, affirming trust in EvoNext's leadership. Chairman Gianluca Ferrari emphasized the continued pursuit of a reverse takeover to enhance shareholder value.

Key approvals included the 2025 Management, Annual, and Consolidated Financial Statements and the decision to carry forward an accumulated deficit of CHF 341 million. Shareholders also re-elected directors, including Gianluca Ferrari as Chairman, and approved personnel on the Compensation Committee and auditors. Amendments to the articles of association were made to facilitate future mergers and capital increases.

The Board remains focused on strategic opportunities, particularly in public mergers and acquisitions, to bolster company positioning. EvoNext will provide market updates as developments occur.

R. P.

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