FRIBOURG, Switzerland – AEVIS VICTORIA SA (AEVIS) announced that shareholders approved all proposals at the company's Ordinary General Meeting for the financial year 2025, held today. The approvals include the annual accounts, discharge for board members and management, and the carried-forward retained earnings of CHF 455,383,105. The meeting also endorsed the 2025 Remuneration Report and the Report on non-financial matters, signaling strong shareholder support for the company's governance and financial management.
Shareholders 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 Executive Chairman, while Raymond Loretan retains his role as 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 at a time when AEVIS continues to expand its investments in healthcare, hospitality, and infrastructure.
The approval of the annual accounts and the remuneration report reflects investor confidence in AEVIS's strategic direction. The company, which invests in healthcare, hospitality & lifestyle, and infrastructure, holds significant stakes in Swiss Medical Network Holding SA (76.3%), MRH Switzerland AG, Infracore SA (30%), Swiss Hotel Properties SA, and NESCENS SA. The carried-forward retained earnings provide financial flexibility for future investments and potential growth initiatives across its portfolio.
For investors, the unanimous approval of all agenda items reduces uncertainty regarding corporate governance and strategic priorities. The re-election of key board members suggests stability in management, which may positively influence market perception. The company's focus on healthcare and hospitality positions it to benefit from demographic trends, including aging populations and increased demand for premium medical and lifestyle services. However, shareholders should monitor how retained earnings are deployed in upcoming projects, particularly in healthcare-related real estate and luxury hotels.
AEVIS is listed on the SIX Swiss Exchange (AEVS.SW) and continues to position itself as a long-term investor in essential services. The outcome of the meeting reinforces the board's mandate to execute its investment strategy, potentially impacting the broader Swiss business landscape in healthcare and luxury tourism sectors.
