AEVIS VICTORIA SA / Key word(s): AGMEGM
29-Apr-2021 / 17:40 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, 29 April 2021
AEVIS VICTORIA SA – Ordinary General Meeting of Shareholders: all proposals approved
AEVIS VICTORIA SA (AEVIS) today held its Ordinary General Meeting for the financial year 2020 All the agenda items were approved. The 2020 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, Anne-Flore Reybier, Antoine Kohler and Dr Cédric A. George were re-elected 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. The shareholders also approved the extension of the authorised capital, allowing the Board of Directors to increase the share-capital by a maximum nominal amount of CHF 36’186’521 million till 28 April 2023.
For further information:
AEVIS VICTORIA SA – Investing for a better life
End of ad hoc announcement