AEVIS Holding SA

DGAP-Adhoc: AEVIS Holding SA: General Meeting of Shareholders: all proposals approved

AEVIS Holding SA  / Key word(s): AGM/EGM

04.06.2014 17:35

Release of an ad hoc announcement pursuant to Art. 53 KR
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Distribution to shareholders of CHF 0.55 per share

All agenda points have been approved by the General Meeting of Shareholders
held today. Discharge was granted to all persons concerned. The Board of
Directors was re-elected, the modification and increase of the authorised
capital approved. The shareholders also approved the distribution of CHF
0.55 per share.

AEVIS has presented its operational report to the shareholders gathered in
General Meeting. The annual accounts for 2013 were approved and discharge
was granted to all the members of the Board and the Management. The Board
of Director, comprising Mr Christian Wenger, Mr Raymond Loretan, Mr Antoine
Hubert, Mr Michel Reybier, Mr Antoine Kohler and Dr Cédric George, was
re-elected. Christian Wenger was re-elected as Chairman. Raymond Loretan
will remain Vice-chairman and Antoine Hubert Delegate of the Board (while
stepping down from his function as Delegate of the Board of GSMN SA). Dr
Cédric George and Mr Antoine Kohler were appointed as members of the
Remuneration Committee. The shareholders have accepted the distribution, on
11 June 2014, of CHF 0.55 per share.

The General Meeting has also approved the extension and increase of the
authorised capital. The Board will be allowed to increase, till 3 June
2016, the share-capital by a nominal value of maximum CHF 35.5 million
through the issuing of 7.1 million shares.


For further information:
AEVIS Holding AG Media and Investor Relations:
c/o Dynamics Group, Zurich
Edwin van der Geest, vdg@dynamicsgroup.ch,
+41 (0) 43 268 32 35 or +41 (0) 79 330 55 22
Philippe R. Blangey, prb@dynamicsgroup.ch,
+41 (0) 43 268 32 35 or +41 (0) 79 785 46 32

AEVIS Holding SA - Investing for a better life
AEVIS Holding SA invests in services to people, healthcare, life sciences,
hotels and lifestyle. AEVIS's main shareholdings are Genolier Swiss Medical
Network, the second largest group of private clinics in Switzerland,
Victoria-Jungfrau Collection AG, a luxury hotel group managing four palace
hotels in Switzerland, Swiss Healthcare Properties AG, a company
specialised in medical real estate, Nescens SA, a brand dedicated to better
aging, and AS Ambulances Services SA. AEVIS wishes to progressively develop
new sectors of activity, amongst others in the sector of outpatient
surgical centres, radiology or dental medicine, in hotel or hotel-related
activities. AEVIS is listed on the Domestic Standard segment of the SIX
Swiss Exchange under the ticker AEVS.SW.


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