03.05.2018 – 07:19

AEVIS VICTORIA SA

EQS-Adhoc: AEVIS VICTORIA SA - General Meeting of Shareholders of 24 May 2018

EQS Group-Ad-hoc: AEVIS VICTORIA SA / Key word(s): AGM/EGM
AEVIS VICTORIA SA - General Meeting of Shareholders of 24 May 2018

03-May-2018 / 07:15 CET/CEST
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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Press release

Fribourg, 3 May 2018

AEVIS VICTORIA SA - General Meeting of Shareholders of 24 May 2018

AEVIS VICTORIA SA (AEVIS) will hold its General Meeting of Shareholders for the
fiscal year 2017 on Thursday 24 May 2018 at 15:00 at the Victoria-Jungfrau Grand
Hotel & Spa in Interlaken. Besides the usual agenda points, the Board of
Directors proposes the distribution of CHF 0.55 per share on 2 July 2018,
herewith confirming its long-term distribution policy.

The Board of Directors also 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 A. George. The Board of Directors proposes the re-election
of Mr Christian Wenger as Chairman, the re-election of Dr Cédric A. 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 2018.

The complete Agenda (in French) for the General Meeting for the fiscal year 2017
can be downloaded on the following link:
http://www.aevis.com/aevis/pdf/AEVIS_AGO_2018.pdf

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) 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.

 

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

681805  03-May-2018 CET/CEST