AEVIS VICTORIA SA Shareholders Approve All Proposals at Ordinary General Meeting

AEVIS VICTORIA SA held its Ordinary General Meeting for the financial year 2025 on May 21, 2026, in Fribourg, Switzerland, where shareholders approved all proposals on the agenda. The meeting saw the approval of the annual accounts for 2025, and discharge was granted to both Board Members and Management. Shareholders also voted to carry forward retained earnings totaling CHF 455,383,105. The Remuneration Report 2025 and the Report on non-financial matters were similarly approved.

The General Meeting renewed the mandates of Antoine Hubert, Raymond Loretan, Michel Reybier, Antoine Kohler, and Dr. Cedric A. George as members of the Board of Directors 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.

AEVIS VICTORIA SA is an investment company focused on healthcare, hospitality & lifestyle, and infrastructure. Its main shareholdings include Swiss Medical Network Holding SA (76.3%, directly and indirectly), the only private hospital network present in Switzerland's three main language regions; MRH Switzerland AG, a luxury hotel group managing eleven hotels in Switzerland and abroad; Infracore SA (30%, directly and indirectly), 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 company is listed on the Swiss Reporting Standard of the SIX Swiss Exchange (AEVS.SW).

For more information, visit www.aevis.com.