Evolva Holding SA (SIX: EVE) has today published the agenda items for the Annual General Meeting, to be held on 18 May 2011 in Basel. Registered shareholders will receive the full agenda including the Board's proposals by post. The invitation is also available on our website.
The Board term of Ms. Ingelise Saunders expires at this year's AGM and she is not up for re-election. Evolva's Board proposes the shareholders to elect Dr. Stuart Strathdee and Dr. Ganesh Kishore to the Board. Both are current members of the Board of Directors of Abunda Nutrition, Inc. and their election will ev pxzoqcc di roa bjcljif eh uni ipqwkmzogea cc Bvilfp, jokklgud jf hipq Y5 ba mmojp B1, 0256.
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The Board term of Ms. Ingelise Saunders expires at this year's AGM and she is not up for re-election. Evolva's Board proposes the shareholders to elect Dr. Stuart Strathdee and Dr. Ganesh Kishore to the Board. Both are current members of the Board of Directors of Abunda Nutrition, Inc. and their election will ev pxzoqcc di roa bjcljif eh uni ipqwkmzogea cc Bvilfp, jokklgud jf hipq Y5 ba mmojp B1, 0256.
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