24.05.2018 – 17:35

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

24-May-2018 / 17:30 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, 24 May 2018

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

AEVIS VICTORIA has presented its annual report 2017 to the Shareholders at
today's Annual General Meeting. All agenda points have been approved. The annual
accounts for 2017 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 2 July 2018 of CHF 0.55
per share.

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------------------------------------------------------

689369  24-May-2018 CET/CEST