Ordinary General Meeting: all proposals approved

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.


Press release

Fribourg, 30 April 2020

AEVIS VICTORIA SA – Ordinary General Meeting: all proposals approved
Anne-Flore Reybier elected to the Board of Directors

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 Media and Investor Relations: c/o Dynamics Group, Zurich
Philippe R. Blangey, prb@dynamicsgroup.ch, +41 (0) 43 268 32 35 or +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, hospitality & lifestyle and infrastructure. AEVIS′s main shareholdings are Swiss Medical Network SA, the only Swiss private network of hospitals present in the country’s three main language regions, Victoria-Jungfrau AG, a luxury hotel group managing luxury hotels in Switzerland, Infracore SA (30%, directly and indirectly), 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 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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