Shareholder Information
Documents regarding AGM of 9 May 2012
- Press release after AGM 9 May 2012 (English)
- Press release after AGM 9 May 2012 (German)
- Invitation 18 April 2012 (English)
- Invitation 18 April 2012 (German)
- NZZ announcement (German)
Documents Evolva Holding SA
- Articles March 2012 (English)
- Articles March 2012 (German)
- Listing Notice 14 December 2009 (English)
Documents regarding AGM of 18 May 2011
- Minutes (English)
- Press release after AGM 18 May 2011 (English)
- Press release after AGM 18 May 2011 (German)
- Invitation 26 April 2011 (English)
- Invitation 26 April 2011 (German)
- Pre-announcement (German + English)
Documents regarding AGM of 10 June 2010
- Minutes (English)
- Minutes (German)
- Press release after AGM 10 June 2010 (English)
- Press release after AGM 10 June 2010 (German)
- Invitation 20 May 2010 (English)
- Invitation 20 May 2010 (German)
- Pre-announcement (English)
- Pre-announcement (German)
Documents regarding EGM of 26 November 2009
- Invitation (English)
- Invitation (German)
- Press release 26 November (English)
- Press release 26 November (German)
- Press release 26 November (French)
- Minutes (English)
Stock & Key figures
| Stock Exchange: | SIX Swiss Exchange (Main Standard) |
| Ticker Symbol: | EVE |
| Swiss Security Number: | 2121806 |
| ISIN (International Security Identification Number): | CH 0021218067 |
| Common Code: | 021801755 |

| First Day of Trading: | May 4, 2005 |
| Total Shares Outstanding: | 172.7 million (September 2011) |
Share Register:
Evolva Holding SA
Aktienregister/Share Register
c/o Nimbus AG
Postfach
CH-8866 Ziegelbrücke
Tel.: +41 (0)55 617 37 35
Fax: +41 (0)55 617 37 28



