AEVIS VICTORIA SA Shareholders Approve All Proposals at 2025 AGM

At its Ordinary General Meeting for the financial year 2025, AEVIS VICTORIA SA (AEVIS) announced that all agenda items were approved by shareholders. The meeting, held on May 21, 2026, in Fribourg, Switzerland, saw the approval of the annual accounts, discharge of Board Members and Management, and the decision to carry forward retained earnings of CHF 455,383,105. Additionally, the Remuneration Report 2025 and the Report on non-financial matters were ratified. The company, which invests in healthcare, hospitality & lifestyle, and infrastructure, operates through key subsidiaries including Swiss Medical Network, MRH Switzerland, Infracore, Swiss Hotel Properties, and NESCENS.

The General Meeting renewed the mandates of Antoine Hubert, Raymond Loretan, Michel Reybier, Antoine Kohler, and Dr. Cedric A. George as Board members for one year. Antoine Hubert was appointed Executive Chairman, while Raymond Loretan remains Vice-chairman. Dr. Cedric A. George and Antoine Kohler were re-elected as Chairman and member of the Nomination and Remuneration Committee, respectively. AEVIS VICTORIA SA, listed on the SIX Swiss Exchange under ticker AEVS.SW, focuses on investing for a better life through its diverse portfolio. For further details, the original release can be viewed on NEWMEDIAWIRE and additional information is available at www.aevis.com. The company's strategic direction and governance updates underscore its commitment to growth and shareholder value.