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EQS-Adhoc: AEVIS VICTORIA SA: Ordinary General Meeting of Shareholders on 29 April 2021

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EQS Group-Ad-hoc: AEVIS VICTORIA SA / Key word(s): AGMEGM
AEVIS VICTORIA SA: Ordinary General Meeting of Shareholders on 29 April 2021
08-Apr-2021 / 07:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.
Press release
Fribourg, 8 April 2021
AEVIS VICTORIA SA - Ordinary General Meeting of Shareholders on 29 April 2021
AEVIS VICTORIA SA (AEVIS) will hold its Ordinary General Meeting for the financial year 2020 on Thursday, 29 April 2021
at 14:30 at the Bellevue Palace in Bern. In accordance with Article 27 of the COVID-19 Ordinance 3 and as decided by
the Board of Directors of AEVIS, shareholders may only exercise their voting rights through the independent proxy. It
will be impossible for shareholders or other representatives to physically attend the General Meeting.
In addition to the regular agenda items of the General Meeting, the shareholders will be invited to approve the
individual re-election of Christian Wenger (as Member and Chairman), Raymond Loretan, Antoine Hubert, Michel Reybier,
Anne-Flore Reybier, Antoine Kohler and Dr Cédric A. George for a term of one year until the next ordinary General
Meeting.
The Board of Directors also proposes to re-elect Cédric A. George and Antoine Kohler as Members of the Nomination and
Remuneration Committee and Me Jacques-Daniel Noverraz as independent Proxy. Finally, the Board of Directors proposes
the re-election of Berney Associés Audit SA as auditor for the financial year 2021.
The General Meeting will also be called to approve the extension of the authorised capital, allowing the Board of
Directors to increase the share-capital by a maximum nominal amount of CHF 36'186'521 million till 28 April 2023, with
the objective to finance potential acquisitions.
The complete Agenda for the Ordinary General Meeting for the year 2020 (in French) can be downloaded using the link
below:
https://www.aevis.com/_media/2021/04/ago_2020.pdf
For further information:
AEVIS VICTORIA SA Media and Investor Relations: c/o Dynamics Group, Zurich
Philippe R. Blangey, prb@dynamicsgroup.ch, +41 (0) 43 268 32 35 or +41 (0) 79 785 46 32
Séverine Van der Schueren, svanderschueren@aevis.com, +41 (0) 79 635 04 10
AEVIS VICTORIA SA - Investing for a better life
AEVIS VICTORIA SA invests in healthcare, hospitality & lifestyle and infrastructure. AEVIS's main shareholdings are
Swiss Medical Network SA, the only Swiss private network of hospitals present in the country's three main language
regions, Victoria-Jungfrau AG, a luxury hotel group managing nine luxury hotels in Switzerland, Infracore SA (30%,
directly and indirectly), a real estate company dedicated to healthcare-related infrastructure, a hospitality real
estate division, Medgate (40%), the leading telemedicine provider in Switzerland, and NESCENS SA, a brand dedicated to
better aging. AEVIS is listed on the Swiss Reporting Standard of the SIX Swiss Exchange (AEVS.SW). www.aevis.com.
End of ad hoc announcement

1181977 08-Apr-2021 CET/CEST

END) Dow Jones Newswires

April 08, 2021 01:02 ET ( 05:02 GMT)
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