AEVIS VICTORIA SA

Board/Management Information • Jul 2, 2012

News Details

Ad-hoc | 2 July 2012 07:10

AEVIS Holding SA: Extraordinary General Meeting – Reorganisation of the Board of Directors and improvement of 2012 results expected

AEVIS Holding SA / Key word(s): AGM/EGM

02.07.2012 07:10

Release of an ad hoc announcement pursuant to Art. 53 KR

Fribourg, 2 July 2012 - AEVIS Holding SA will hold its Extraordinary
General Meeting in Fribourg today. The Board of Directors proposes to the
shareholders an increase of the ordinary share capital of the amount of CHF
28'000'000 by a contribution in kind of all outstanding shares of Swiss
Healthcare Properties ('SHP') as well as the election of Mr Christian
Wenger to the Board of Directors. Christian Wenger is prepared to become
president of AEVIS Holding SA and lead the company towards further
diversification. It is planned to reorganize the Board of Directors after
the meeting. Raymond Loretan, Chairman of GSMN, will become Vice-chairman
of the holding company, Christian Le Dorze and Philippe Glasson will leave
the Board of the listed holding company in order to focus on their mandate
at Genolier Swiss Medical Network SA. With the integration of Swiss
Healthcare Properties SA and the associated operational performance
improvement, the company will be able to reach an EBITDA of more than CHF
50 million in 2012.

For further information:
Media and Investor Relations AEVIS Holding SA: c/o Dynamics Group, Zurich

Edwin van der Geest, vdg@dynamicsgroup.ch, +41 (0) 43 268 32 35 or +41 (0)
79 330 55 22
Philippe R. Blangey, prb@dynamicsgroup.ch, +41 (0) 43 268 32 35 or +41 (0)
79 785 46 32

About AEVIS Holding SA
AEVIS Holding SA invests in the healthcare sector, in life sciences and
services to people. The most important participation of AEVIS is Genolier
Swiss Medical Network, the 2nd group of private clinics in Switzerland.
AEVIS plans to gradually develop new operational or infrastructural
businesses, amongst others in the field of medical residences, ambulatory
centres or in medical real estate and infrastructures. AEVIS Holding SA is
listed on the Domestic Standard of the SIX Swiss Exchange (AEVS).

02.07.2012 News transmitted by EquityStory AG.
The issuer is responsible for the contents of the release.

EquityStory publishes regulatory releases, media releases on the capital
market and press releases.
The EquityStory Group distributes authentic and real-time financial news
for over 1'300 listed companies.
The Swiss news archive can be found at www.equitystory.ch/news

---