AEVIS VICTORIA Shareholders Approve All Proposals at Annual General Meeting
AEVIS VICTORIA SA's Ordinary General Meeting approved all agenda items, including annual accounts and board renewals, reflecting stability and confidence in the company's strategy across healthcare, hospitality, and infrastructure.
AEVIS VICTORIA SA (AEVIS) held its Ordinary General Meeting for the financial year 2025 on May 21, 2026, in Fribourg, Switzerland, with all proposals receiving shareholder approval. The annual accounts for 2025 were approved, and discharge was granted to the Board of Directors and Management. Shareholders also approved the carry-forward of retained earnings totaling CHF 455,383,105, the Remuneration Report 2025, and the Report on non-financial matters.
The meeting renewed the mandates of Antoine Hubert, Raymond Loretan, Michel Reybier, Antoine Kohler, and Dr. Cedric A. George as Board members for a one-year term. 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.
This strong endorsement from shareholders underscores confidence in AEVIS's diversified investment strategy. The company focuses on healthcare, hospitality & lifestyle, and infrastructure, with key holdings including Swiss Medical Network Holding SA (76.3%), a private hospital network across Switzerland's three main language regions; MRH Switzerland AG, a luxury hotel group managing eleven hotels in Switzerland and abroad; Infracore SA (30%), a real estate company for healthcare-related infrastructure; Swiss Hotel Properties SA, a hospitality real estate division; and NESCENS SA, a brand dedicated to better aging.
The approval of the report on non-financial matters signals growing investor attention to sustainability and governance. The retained earnings of over CHF 455 million provide a strong capital base for future investments, potentially supporting expansion in the healthcare and hospitality sectors. AEVIS is listed on the Swiss Reporting Standard of the SIX Swiss Exchange under the ticker AEVS.SW. For more information, visit www.aevis.com.
The stability demonstrated by the unanimous approval of all proposals is particularly relevant given the company's exposure to cyclical sectors like hospitality and long-term growth areas such as healthcare infrastructure. With a clear mandate from shareholders, the board can continue executing its strategy of investing for a better life.