29.05.2015 – 07:19

AEVIS Holding SA

EQS-Adhoc: AEVIS Holding SA: General Meeting of Shareholders of 29 June 2015

EQS Group-Ad-hoc: AEVIS Holding SA / Key word(s): AGM/EGM
AEVIS Holding SA: General Meeting of Shareholders of 29 June 2015

29.05.2015 / 07:10
Release of an ad hoc announcement pursuant to Art. 53 KR.
The issuer is solely responsible for the content of this announcement.

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AEVIS Holding SA (AEVIS) will hold its General Meeting of Shareholders for
the fiscal year 2014 on Monday 29 June 2015 at 13:00 at the Congress Centre
Kursaal Interlaken in Interlaken. Besides the usual agenda points, the
Board of Directors proposes the merger by absorption of Victoria-Jungfrau
Collection AG (VJC), an ordinary capital increase related to this merger
and the change of name into AEVIS VICTORIA SA. The Board also proposes the
distribution of CHF 0.55 per share.

AEVIS will hold its General Meeting of Shareholders for the fiscal year
2014 on Monday 29 June 2015 at 13:00 in Interlaken. The General Meeting is
asked to approve the merger by absorption of Victoria‐Jungfrau Collection
AG and the related ordinary capital increase of maximum CHF 3'194'560
through the issuing of a maximum of 638'912 registered shares with a
nominal value of CHF 5, entirely paid-up. The new registered shares will be
entitled to dividends for full fiscal year 2015. The preferential
subscription rights are cancelled, as the new shares are reserved for the
VJC shareholders in the context of this merger. In connection with the
operation, the Board of Directors proposes to change the name from AEVIS
into AEVIS VICTORIA SA.

The Board of Directors proposes to the shareholders the individual
re-election for a term of one year until the end of the next General
Meeting, of Mr Christian Wenger, Raymond Loretan, Antoine Hubert, Michel
Reybier, Antoine Kohler and Dr Cédric George. The Board of Directors
proposes the re-election of M. Christian Wenger as Chairman, the
re-election of Mr Cédric George and Antoine Kohler as members of the
Nomination and Remuneration Committee and Me Jacques-Daniel Noverraz as
independent proxy. The Board of Directors also proposes the re-election of
Berney & Associés SA Société Fiduciaire as statutory auditor for the fiscal
year 2015.

The Board of Directors proposes to approve the distribution of CHF 0.55 per
share on 6 July 2015 and thus confirms its long-term distribution policy.

The General Meeting will then be called to approve the extension of the
authorised capital, allowing the Board of Directors to increase the
share-capital by a maximum nominal amount of CHF 35.5 million till 28 June
2017, with the objective to finance potential acquisitions. The
shareholders will also vote the conditional capital increase, allowing the
Board of Directors to increase the share-capital by a maximum of CHF 8.5
million for the exercise of option rights.

Finally, the shareholders will vote the changes to the Articles of
Associations in order to fulfil the requirements of the Ordinance against
Excessive Compensation.

The complete Agenda for the General Meeting 2015 (in French) can be
downloaded on the following link:

http://www.aevis.com/aevis/pdf/AEVIS_AGO_2015.pdf

Press and analyst conference today at 14:00 in Zurich
AEVIS Holding SA is organising a press and analyst conference today at
14:00 at Hotel Eden au Lac in Zurich. Besides the Annual Results 2014, the
company will present its outlook for 2015 and explain the proposed merger
with VJC.

For further information:
AEVIS Holding AG Media and Investor Relations:
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 services to people, healthcare, life sciences,
hotels and lifestyle. AEVIS's main shareholdings are Genolier Swiss Medical
Network, the second largest group of private clinics in Switzerland,
Victoria-Jungfrau Collection AG, a luxury hotel group managing four palace
hotels in Switzerland, Swiss Healthcare Properties AG, a company
specialised in medical real estate, Nescens SA, a brand dedicated to better
aging, and AS Ambulances Services SA. AEVIS is listed on the Domestic
Standard segment of the SIX Swiss Exchange under the ticker AEVS.SW.

End of ad hoc announcement

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29.05.2015 News transmitted by EQS Schweiz AG. www.eqs.com - news
archive: http://switzerland.eqs.com/de/News

The issuer is responsible for the contents of the release.

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