AEVIS VICTORIA SA / Key word(s): AGM/EGM
03-May-2018 / 07:15 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, 3 May 2018
AEVIS VICTORIA SA – General Meeting of Shareholders of 24 May 2018
AEVIS VICTORIA SA (AEVIS) will hold its General Meeting of Shareholders for the fiscal year 2017 on Thursday 24 May 2018 at 15:00 at the Victoria-Jungfrau Grand Hotel & Spa in Interlaken. Besides the usual agenda points, the Board of Directors proposes the distribution of CHF 0.55 per share on 2 July 2018, herewith confirming its long-term distribution policy.
The Board of Directors also proposes to the shareholders the individual re-election for a term of one year until the end of the next General Meeting, of Mr Christian Wenger, Raymond Loretan, Antoine Hubert, Michel Reybier, Antoine Kohler and Dr Cédric A. George. The Board of Directors proposes the re-election of Mr Christian Wenger as Chairman, the re-election of Dr Cédric A. George and Antoine Kohler as members of the Nomination and Remuneration Committee and Me Jacques-Daniel Noverraz as independent proxy. The Board of Directors also proposes the re-election of Berney & Associés SA Société Fiduciaire as statutory auditor for the fiscal year 2018.
The complete Agenda (in French) for the General Meeting for the fiscal year 2017 can be downloaded on the following link:
For more information:
AEVIS VICTORIA SA – Investing for a better life
End of ad hoc announcement