AEVIS VICTORIA SA (AEVIS) held its Ordinary General Meeting for the financial year 2025 on May 21, 2026, in Fribourg, Switzerland, with all items on the agenda receiving shareholder approval. The approval of the annual accounts and the discharge granted to Board Members and Management underscore the company's adherence to financial transparency and governance standards. Shareholders voted to carry forward retained earnings amounting to CHF 455,383,105, reinforcing AEVIS's commitment to long-term value creation and financial stability.
The meeting also saw the approval of the Remuneration Report 2025 and the Report on non-financial matters, indicating alignment with best practices in corporate governance and sustainability reporting. These approvals come as AEVIS continues to expand its footprint across healthcare, hospitality, and infrastructure sectors. The company's diversified portfolio includes majority stakes in Swiss Medical Network Holding SA (76.3%), MRH Switzerland AG, and other entities focused on luxury hospitality and real estate.
In board elections, 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 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. These appointments ensure continuity in leadership and strategic direction.
The approval of all proposals signals strong shareholder confidence in AEVIS's management and its strategy of investing for a better life. The company's focus on healthcare, hospitality, and infrastructure positions it to capitalize on demographic trends and increasing demand for quality services. With holdings such as Swiss Medical Network, the only private hospital network present in Switzerland's three main language regions, and MRH Switzerland AG, which manages eleven luxury hotels, AEVIS is well-placed to generate sustainable growth.
For further information, AEVIS VICTORIA SA Media and Investor Relations can be contacted via Dynamics Group in Zurich. The meeting's outcomes reinforce the company's commitment to shareholder value and strategic expansion.
