13.06.2017 – 17:33

AEVIS VICTORIA SA

EQS-Adhoc: AEVIS VICTORIA SA - General Meeting of Shareholders: all proposals approved

EQS Group-Ad-hoc: AEVIS VICTORIA SA / Key word(s): AGM/EGM
AEVIS VICTORIA SA - General Meeting of Shareholders: all proposals approved

13-Jun-2017 / 17:30 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
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Press release

Fribourg, 13 June 2017


AEVIS VICTORIA SA - General Meeting of Shareholders: all proposals approved

AEVIS VICTORIA has presented its operational report 2016 to the Shareholders
gathered in General Meeting. All agenda points have been approved. The annual
accounts for 2016 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 3 July 2017 of CHF 0.55
per share and the extension and increase of the authorised capital. The Board is
thus authorised to increase the share-capital by a nominal value of maximum CHF
37.8 million till 12 June 2019.

For more 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) 26 350 02 02

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.

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End of ad hoc announcement------------------------------------------------------

582779  13-Jun-2017 CET/CEST