General Meeting of Shareholders: all proposals approved

AEVIS VICTORIA SA / Key word(s): AGMEGM

27-May-2019 / 17:35 CET/CEST

Release of an ad hoc announcement pursuant to Art. 53 KR

The issuer is solely responsible for the content of this announcement.


Press release

Fribourg, 27 May 2019

AEVIS VICTORIA SA – General Meeting of Shareholders: all proposals approved

AEVIS VICTORIA SA (AEVIS) has presented its annual report 2018 to the Shareholders convened at today’s General Meeting. All agenda points have been approved. The annual accounts for 2018 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 General Meeting has approved the split of one share into five and the related nominal value reduction from CHF 5 to CHF 1. The conversion on the stock market should take place on 7 June 2019.

The shareholders of AEVIS accepted the distribution from capital contribution reserves of CHF 1.10 per share (CHF 0.22 per share after the sharesplit) at the date of 29 May 2019 (ex-date), payable on 1 July 2019. The additional distribution from capital contribution reserves of CHF 3.80 per share (CHF 0.76 per share after the sharesplit), subject to the condition that the company has realised the private placement and the deconsolidation of Infracore, was also approved. At its meeting following the Annual General Meeting, the Board of Directors decided that the conditions for the payment of the additional distribution have been fulfilled. The additional distribution, at the date of 26 June 2019 (ex-date), will also be paid on 1 July 2019.

Finally, the shareholders validated the authorised and conditional capital increase. The Board is therefore authorised, until 26 May 2021, to increase the share capital by a maximum nominal amount of CHF 39.3 million. The conditional capital dedicated to the exercise of conversion rights by creditors of convertible bonds is increased to a maximum of CHF 34.2 million.

For further information:
AEVIS VICTORIA SA Media and Investor Relations: c/o Dynamics Group, Zurich
Philippe R. Blangey, prb@dynamicsgroup.ch, +41 (0) 43 268 32 35 ou +41 (0) 79 785 46 32
Séverine Van der Schueren, svanderschueren@aevis.com, +41 (0) 79 635 04 10

AEVIS VICTORIA SA – Investing for a better life
AEVIS VICTORIA SA invests in healthcare, lifestyle and infrastructure. AEVIS VICTORIA′s main shareholdings are Swiss Medical Network SA, the second largest group of private hospitals in Switzerland, Victoria-Jungfrau Collection AG, a luxury hotel group managing four luxury hotels in Switzerland, Infracore SA (80%), a real estate company dedicated to healthcare-related infrastructure, a hospitality real estate division, Medgate (40%), the leading telemedicine provider in Switzerland, and NESCENS SA, a brand dedicated to better aging. AEVIS VICTORIA is listed on the Swiss Reporting Standard of the SIX Swiss Exchange (AEVS.SW).
www.aevis.com.


End of ad hoc announcement


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