AEVIS VICTORIA SA (AEVIS) announced today that all proposals submitted to shareholders at its Ordinary General Meeting for the financial year 2025 were approved. The meeting, held in Fribourg, Switzerland, saw shareholders endorse the annual accounts for 2025 and grant discharge to the Board of Directors and Management. Retained earnings of CHF 455,383,105 were carried forward as approved by the assembly.
The Annual General Meeting also gave the green light to the Remuneration Report 2025 and the Report on non-financial matters, reflecting the company's commitment to transparency and governance. The re-election of board members was confirmed, with Antoine Hubert, Raymond Loretan, Michel Reybier, Antoine Kohler, and Dr. Cedric A. George each serving a one-year term. Antoine Hubert was appointed as Executive Chairman of the Board, while Raymond Loretan continues as Vice-chairman. Dr. Cedric A. George was re-elected as Chairman of the Nomination and Remuneration Committee, with Antoine Kohler remaining a member of that committee.
AEVIS VICTORIA SA is a diversified investment company focusing on healthcare, hospitality & lifestyle, and infrastructure. Its main holdings include Swiss Medical Network Holding SA (76.3% direct and indirect interest), the only private hospital network operating in all three major language regions of Switzerland; MRH Switzerland AG, a luxury hotel group managing eleven properties in Switzerland and abroad; Infracore SA (30% direct and indirect), a real estate company specializing in healthcare infrastructure; Swiss Hotel Properties SA, a hospitality real estate division; 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.
For business leaders and investors, the unanimous approval of all proposals signals strong shareholder confidence in AEVIS's strategic direction and governance. The retention of earnings and re-election of key board members provide continuity and stability, which is crucial for long-term planning in sectors like healthcare and hospitality. The company's diversified portfolio, spanning medical networks, luxury hotels, and real estate, positions it to navigate economic cycles while capitalizing on trends in aging populations and premium travel. The approval of the non-financial matters report also underscores a focus on sustainability and corporate responsibility, increasingly important to stakeholders. As AEVIS continues to invest in healthcare and lifestyle infrastructure, the outcomes of this meeting may influence sector dynamics in Switzerland and beyond.
For further information, the company directs inquiries to its media and investor relations contacts at Dynamics Group, Zurich, or directly via email. More details are available on the company's website at www.aevis.com and the original release on www.newmediawire.com.
