AEVIS VICTORIA SA / Key word(s): AGMEGM
30-Apr-2020 / 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.
Fribourg, 30 April 2020
AEVIS VICTORIA SA – Ordinary General Meeting: all proposals approved
AEVIS VICTORIA SA (AEVIS) today held its Ordinary General Meeting for the financial year 2019. All the agenda items were approved. The 2019 annual accounts were accepted and discharge was granted to the Board Members and to the Management. The existing Board Members, namely Christian Wenger (Chairman), Raymond Loretan (Vice-Chairman), Antoine Hubert (Delegate of the Board), Michel Reybier, Antoine Kohler and Dr Cédric A. George were re-elected. Mrs Anne-Flore Reybier was elected to the Board of Directors for a one-year term until the end of the next Ordinary General Meeting. Dr Cédric A. George and Antoine Kohler were re-elected respectively as Chairman and Member of the Nomination and Remuneration Committee.
For further information:
AEVIS VICTORIA SA – Investing for a better life
End of ad hoc announcement