AEVIS VICTORIA SA / Key word(s): AGM/EGM
24-May-2018 / 17:30 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.
Fribourg, 24 May 2018
AEVIS VICTORIA SA – General Meeting of Shareholders: all proposals approved
AEVIS VICTORIA has presented its annual report 2017 to the Shareholders at today’s Annual General Meeting. All agenda points have been approved. The annual accounts for 2017 were approved. Discharge was granted to the Board Members and to the management. The Board of Directors, composed of Christian Wenger, Raymond Loretan, Antoine Hubert, Michel Reybier, Antoine Kohler and Dr Cédric George, was re-elected. Christian Wenger remains Chairman, Raymond Loretan Vice-Chairman and Antoine Hubert Delegate of the Board. Cédric George and Antoine Kohler were appointed respectively as Chairman and Member of the Nomination and Remuneration Committee. The shareholders accepted the distribution on 2 July 2018 of CHF 0.55 per share.
For more information:
AEVIS VICTORIA SA – Investing for a better life
End of ad hoc announcement