AEVIS Holding SA

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

EQS Group-Ad-hoc: AEVIS Holding SA / Key word(s): AGM/EGM
AEVIS Holding SA: General Meeting of Shareholders: all proposals
approved

29.06.2015 / 19:00
Release of an ad hoc announcement pursuant to Art. 53 KR.
The issuer is solely responsible for the content of this announcement.

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All agenda points have been approved by the General Meeting of Shareholders
held today, amongst which the merger by absorption of Victoria-Jungfrau
Collection AG, the ordinary capital increase of CHF 3'194'560 through the
issuing of 638'912 registered shares and the change of name into AEVIS
VICTORIA SA. Discharge was granted to all persons concerned. The Board of
Directors was re-elected. The extension of the authorised capital and the
increase of the conditional capital for the exercise of option rights were
endorsed. 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 2014 were approved and discharge
was granted to all the Board and management members. The Board of
Directors, comprising Christian Wenger, Raymond Loretan, Antoine Hubert,
Michel Reybier, 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. Cédric George and
Antoine Kohler were appointed respectively as Chairman and Member of the
Nomination and Remuneration Committee. The shareholders accepted the
distribution on 6 July 2015 of CHF 0.55 per share.

The General Meeting has accepted the merger by absorption of
Victoria-Jungfrau Collection AG and the related ordinary capital increase.
The share-capital of AEVIS is increased by CHF 3'194'560 through the
issuing of 638'912 registered shares. The new shares are entitled to
dividend as of 2015.

The General Meeting has also approved the extension of the autorised
capital. The Board is thus authorised to increase the share-capital by a
nominal value of maximum CHF 35.5 million till 28 June 2017. The General
Meeting has accepted the conditional capital increase to maximum CHF 8.5
million to cover employee option plans. The changes in the Articles of
Associations in order to fulfil the requirements of the Ordinance against
Excessive Compensation were adopted.

Pour de plus amples informations:
AEVIS Holding SA Presse et Relations Investisseurs:
c/o Dynamics Group, Zurich
Edwin van der Geest, vdg@dynamicsgroup.ch,
+41 (0) 43 268 32 35 ou +41 (0)79 330 55 22
Philippe R. Blangey, prb@dynamicsgroup.ch,
+41 (0) 43 268 32 35 ou +41 (0)79 785 46 32

AEVIS Holding SA
AEVIS Holding SA investit dans les services à la personne, le healthcare,
les sciences de la vie, l'hôtellerie et le lifestyle. Les principales
participations d'AEVIS sont Genolier Swiss Medical Network, le 2ème groupe
de cliniques privées en Suisse, Victoria Jungfrau Collection, chaine
hôtelière exploitant 4 palaces en Suisse, Swiss Healthcare Properties AG,
société immobilière dédiée aux immeubles spécialisés, Nescens SA, marque
dédiée à la prévention et au Better-Aging et AS Ambulances Services SA.
AEVIS est cotée sur le Segment Domestique de SIX Swiss Exchange sous le
ticker AEVS.SW.

End of ad hoc announcement

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29.06.2015 News transmitted by EQS Schweiz AG. www.eqs.com - news
archive: http://switzerland.eqs.com/de/News

The issuer is responsible for the contents of the release.

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373169 29.06.2015
 



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