AEVIS VICTORIA SA (AEVIS) announced today that its Ordinary General Meeting for the financial year 2025, held in Fribourg, Switzerland, resulted in the approval of all proposals on the agenda. Shareholders voted to approve the annual accounts for 2025 and granted discharge to both the Board of Directors and Management. The retained earnings of CHF 455,383,105 were carried forward as recommended. Additionally, the Remuneration Report 2025 and the Report on non-financial matters received shareholder approval.
The meeting also addressed board composition, renewing the mandates of Antoine Hubert, Raymond Loretan, Michel Reybier, Antoine Kohler, and Dr. Cedric A. George for a one-year term. Antoine Hubert was appointed Executive Chairman, while Raymond Loretan continues as Vice-chairman. Dr. Cedric A. George and Antoine Kohler were re-elected as Chairman and member of the Nomination and Remuneration Committee, respectively. These decisions underscore the continuity and stability of AEVIS's leadership.
AEVIS VICTORIA SA focuses on investments in healthcare, hospitality & lifestyle, and infrastructure. Its key holdings include Swiss Medical Network Holding SA (76.3%), the only private hospital network operating in Switzerland's three main language regions, and MRH Switzerland AG, a luxury hotel group managing eleven hotels in Switzerland and abroad. Other investments include Infracore SA (30%), a real estate company for healthcare infrastructure, Swiss Hotel Properties SA, and NESCENS SA, a brand dedicated to better aging. The company is listed on the Swiss Reporting Standard of the SIX Swiss Exchange under the ticker AEVS.SW.
The approval of all proposals reflects shareholder confidence in AEVIS's strategy and governance. By retaining earnings and maintaining a stable board, the company positions itself to continue its investment activities across key sectors. For more details on AEVIS's holdings and strategy, visit www.aevis.com. The full announcement is available at www.newmediawire.com.
