Ordinary General Meeting of Shareholders of 30 April 2020

AEVIS VICTORIA SA / Key word(s): AGMEGM

09-Apr-2020 / 07:00 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, 9 April 2020

AEVIS VICTORIA SA: Ordinary General Meeting of Shareholders of 30 April 2020
Proposal to elect Anne-Flore Reybier to the Board of Directors

AEVIS VICTORIA SA (AEVIS) will hold its Ordinary General Meeting for the financial year 2019 on Thursday 30 April 2020 at 15:00 at the company’s premises in Echandens. In accordance with Article 6a of the COVID-19 Ordinance 2 and as decided by the Board of Directors of AEVIS, shareholders may only exercise their voting rights through the independent Proxy. It will be impossible for shareholders or other representatives to physically attend the General Meeting.

In addition to the regular agenda items of the General Meeting, the shareholders will be invited to approve the individual re-election of Christian Wenger (as Member and Chairman), Raymond Loretan, Antoine Hubert, Michel Reybier, Antoine Kohler and Dr Cédric A. George as well as the election of Anne-Flore Reybier for a term of one year until the end of the next General Meeting. Anne-Flore Reybier obtained a Bachelor Degree of Science of Hospitality Management from Glion Institute of higher education in 1998. After several internship in hotel facilities in France and Asia, she joined the Four Seasons group and more particularly The Pierre Hotel in New York. Since 2000, she is Board member of the family holding company CMJ Holding SA (Luxembourg), investing in hospitality, wine & champagne and healthcare. She is also Board member of H.M.C. Hôtel Management Corporation SA.

The Board of Directors then proposes to re-elect Cédric A. George and Antoine Kohler as Members of the Nomination and Remuneration Committee and Me Jacques-Daniel Noverraz as independent Proxy. Finally, the Board of Directors proposes the re-election of the company Auditor Berney Associés Audit SA for 2020.

The complete Agenda for the Ordinary General Meeting for the year 2019 (in French) can be downloaded on the following link:
https://www.aevis.com/_media/2020/04/200430_oj_ago_2019_aevis_vf.pdf

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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