AEVIS VICTORIA SA (AEVIS) announced that its Ordinary General Meeting for the financial year 2025, held on May 21, 2026, resulted in the approval of all proposed items. The meeting, which took place in Fribourg, Switzerland, saw shareholders endorse the annual accounts for 2025 and grant discharge to the Board Members and Management. Retained earnings of CHF 455,383,105 were carried forward as approved by the shareholders.
Among the key approvals were the Remuneration Report 2025 and the Report on non-financial matters. These documents provide transparency on executive compensation and the company's environmental, social, and governance practices, reflecting AEVIS's commitment to sustainable and responsible business operations.
The General Meeting also addressed the composition of the Board of Directors. Shareholders renewed 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 as Executive Chairman of the Board of Directors, 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, ensuring continuity in governance and oversight.
These decisions are crucial for AEVIS as it continues to execute its investment strategy across healthcare, hospitality & lifestyle, and infrastructure. The company's major holdings include Swiss Medical Network Holding SA (76.3%), MRH Switzerland AG, Infracore SA (30%), Swiss Hotel Properties SA, and NESCENS SA. The shareholder approval of all proposals signals strong confidence in the board's leadership and the company's direction.
For more information, AEVIS VICTORIA SA is listed on the Swiss Reporting Standard of the SIX Swiss Exchange (AEVS.SW). Further details can be found on the company's website at https://www.aevis.com. The original press release is available at https://www.newmediawire.com.
