AEVIS VICTORIA SA (AEVIS) announced that its Ordinary General Meeting for the financial year 2025, held on May 21, 2026, in Fribourg, Switzerland, approved all items on the agenda. The approval of the annual accounts for 2025 and the granting of discharge to the Board Members and Management indicate shareholder satisfaction with the company's financial performance and governance. Shareholders also voted to carry forward retained earnings totaling CHF 455,383,105, reinforcing the company's commitment to long-term value creation.
The meeting further ratified the Remuneration Report 2025 and the Report on non-financial matters, aligning with transparency and sustainability expectations. The renewal of board mandates for Antoine Hubert, Raymond Loretan, Michel Reybier, Antoine Kohler, and Dr. Cedric A. George for a one-year term ensures continuity in leadership. Antoine Hubert was appointed Executive Chairman, with Raymond Loretan continuing as 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 invests in healthcare, hospitality & lifestyle, and infrastructure. Its main shareholdings include Swiss Medical Network Holding SA (76.3%), MRH Switzerland AG, Infracore SA (30%), Swiss Hotel Properties SA, and NESCENS SA. The company is listed on the Swiss Reporting Standard of the SIX Swiss Exchange (AEVS.SW). For further information, visit www.aevis.com.
This approval of all proposals underscores strong shareholder support for AEVIS's strategic direction and management, positioning the company for continued growth in its key sectors. The retained earnings carry-forward provides financial flexibility for future investments, particularly in healthcare infrastructure and luxury hospitality, which are central to the company's growth strategy.
