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AEVIS VICTORIA SA
AGM Information • May 24, 2018
808_rns_2018-05-24_d20cc0bb-f75c-42d5-bcfb-679eca9499d3.html
AGM Information
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Ad-hoc | 24 May 2018 17:30
AEVIS VICTORIA SA – General Meeting of Shareholders: all proposals approved
AEVIS VICTORIA SA / Key word(s): AGM/EGM
24-May-2018 / 17:30 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, 24 May 2018
AEVIS VICTORIA SA – General Meeting of Shareholders: all proposals approved
AEVIS VICTORIA has presented its annual report 2017 to the Shareholders at today’s Annual General Meeting. All agenda points have been approved. The annual accounts for 2017 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 shareholders accepted the distribution on 2 July 2018 of CHF 0.55 per share.
For more information:
AEVIS VICTORIA SA Media and Investor Relations: c/o Dynamics Group, Zurich
Philippe R. Blangey, [email protected], +41 (0) 43 268 32 35 or +41 (0) 79 785 46 32
Séverine Van der Schueren, [email protected], +41 (0) 79 635 04 10
AEVIS VICTORIA SA – Investing for a better life
AEVIS VICTORIA SA invests in services to people, healthcare, hospitality, life sciences and lifestyle. 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, a hospitals and hospitality real estate division, Medgate, 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