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 routine yet significant milestone for the investment company, which holds stakes in healthcare, hospitality, and infrastructure sectors.
Shareholders approved the annual accounts for 2025 and granted discharge to the Board of Directors and Management. Retained earnings of CHF 455,383,105 were carried forward, reinforcing the company's financial stability. The Remuneration Report 2025 and the Report on non-financial matters also received shareholder approval, reflecting transparency in governance and sustainability practices.
The General Meeting renewed the mandates of all board members for a one-year term: Antoine Hubert, Raymond Loretan, Michel Reybier, Antoine Kohler, and Dr. Cedric A. George. Antoine Hubert was appointed Executive Chairman, while Raymond Loretan continues as Vice-chairman. Dr. Cedric A. George was re-elected as Chairman of the Nomination and Remuneration Committee, and Antoine Kohler as a member of the same committee. These reappointments ensure continuity in leadership as AEVIS pursues its investment strategy.
AEVIS VICTORIA SA invests in healthcare, hospitality & lifestyle, and infrastructure. Its main holdings include Swiss Medical Network Holding SA (76.3%, directly and indirectly), the only private hospital network across Switzerland's three main language regions; MRH Switzerland AG, a luxury hotel group managing eleven hotels domestically and abroad; Infracore SA (30%, directly and indirectly), a real estate firm focused on 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 under ticker AEVS.SW.
The approval of all proposals underscores shareholder confidence in AEVIS's strategic direction and governance. For further information, the company directs inquiries to its media and investor relations contacts: Marion Schihin at Dynamics Group (msc@dynamicsgroup.ch, +41 79 705 88 15) and Severine Van der Schueren at AEVIS (svanderschueren@aevis.com, +41 79 635 04 10). The original release is available at NewMediaWire.
