AEVIS VICTORIA SA (AEVIS) held its Ordinary General Meeting for the financial year 2025 on May 21, 2026, in Fribourg, Switzerland, with shareholders approving all items on the agenda. The meeting marked a significant milestone for the company, which focuses on investments in healthcare, hospitality & lifestyle, and infrastructure. The approval of the annual accounts for 2025 and the discharge granted to Board Members and Management underscore shareholder confidence in the company's financial stewardship and strategic direction.
A key decision was the approval to carry forward retained earnings of CHF 455,383,105, a move that signals the company's commitment to long-term value creation and financial stability. The Annual General Meeting also endorsed the Remuneration Report 2025 and the Report on non-financial matters, highlighting transparency in governance and sustainability practices. These approvals are crucial for AEVIS as it continues to navigate the complexities of the healthcare and hospitality sectors, which are sensitive to economic cycles and regulatory changes.
The renewal of board mandates for Antoine Hubert, Raymond Loretan, Michel Reybier, Antoine Kohler, and Dr Cedric A. George for a one-year term provides continuity in leadership. Antoine Hubert was appointed Executive Chairman of the Board of Directors, with Raymond Loretan remaining Vice-chairman. Dr Cedric A. George and Antoine Kohler were re-elected as Chairman and member of the Nomination and Remuneration Committee, respectively. This stability is particularly important given AEVIS's significant holdings, including a 76.3% stake in Swiss Medical Network Holding SA, the only private hospital network present in Switzerland's three main language regions, and MRH Switzerland AG, a luxury hotel group managing eleven hotels in Switzerland and abroad.
The implications of these approvals extend beyond the company. AEVIS's investments in healthcare infrastructure through Infracore SA and hospitality real estate via Swiss Hotel Properties SA are vital to Switzerland's economic fabric. The approval of the non-financial matters report also aligns with growing investor expectations for environmental, social, and governance (ESG) disclosures. As the company continues to invest in sectors that directly impact quality of life, such as better aging through NESCENS SA, the shareholder mandate provides a strong foundation for future growth and innovation.
For more information, visit the original release at newmediawire.com or the company's website at aevis.com. AEVIS is listed on the Swiss Reporting Standard of the SIX Swiss Exchange under the ticker AEVS.SW.
