AEVIS VICTORIA SA

Board/Management Information • Jul 14, 2021

News Details

Corporate | 14 July 2021 17:40

AEVIS VICTORIA SA: Resignation from the Board of Directors

EQS Group-News: AEVIS VICTORIA SA / Key word(s): Miscellaneous

14.07.2021 / 17:40

Press release

Fribourg, 14 July 2021

AEVIS VICTORIA SA – Resignation from the Board of Directors

Anne-Flore Reybier has informed the Board of Directors of AEVIS VICTORIA SA (AEVIS) of her departure with immediate effect, for personal reasons.

The General Meeting of Shareholders had elected Anne-Flore Reybier to the Board of Directors of AEVIS on April 30, 2020. She was a member of the Audit Committee and the Strategy Committee.

The Board of Directors regrets this decision and wishes to thank Anne-Flore Reybier for her commitment and contribution. The Board will decide on a potential replacement in due course.

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 (90%), the only Swiss private network of hospitals present in the country’s three main language regions, Victoria-Jungfrau AG, a luxury hotel group managing nine 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.

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