AEVIS VICTORIA SA

EQS-Adhoc: AEVIS VICTORIA SA - General Meeting of Shareholders of 13 June 2017


EQS Group-Ad-hoc: AEVIS VICTORIA SA / Key word(s): AGM/EGM
AEVIS VICTORIA SA - General Meeting of Shareholders of 13 June 2017

23-May-2017 / 07:15 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
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Press release

Fribourg, 23 May 2017

AEVIS VICTORIA SA - General Meeting of Shareholders of 13 June 2017

AEVIS VICTORIA SA (AEVIS) will hold its General Meeting of Shareholders for the
fiscal year 2016 on Tuesday 13 June 2017 at 15:00 at the Congress Centre Kursaal
Interlaken in Interlaken. Besides the usual agenda points, the Board of
Directors proposes the distribution of CHF 0.55 per share on 3 July 2017,
herewith confirming its long-term distribution policy.

The Board of Directors also proposes to the shareholders the individual
re-election for a term of one year until the end of the next General Meeting, of
Mr Christian Wenger, Raymond Loretan, Antoine Hubert, Michel Reybier, Antoine
Kohler and Dr Cédric A. George. The Board of Directors proposes the re-election
of Mr Christian Wenger as Chairman, the re-election of Dr Cédric A. George and
Antoine Kohler as members of the Nomination and Remuneration Committee and Me
Jacques-Daniel Noverraz as independent proxy. The Board of Directors also
proposes the re-election of Berney & Associés SA Société Fiduciaire as statutory
auditor for the fiscal year 2017.

The General Meeting will then be called to approve the extension and the
increase of the authorised capital, allowing the Board of Directors to increase
the share-capital by a maximum nominal amount of CHF 37.8 million till 12 June
2019, with the objective to finance potential acquisitions.

The complete Agenda for the General Meeting 2017 (in French) can be downloaded
on the following link:http://www.aevis.com/aevis/pdf/AEVIS_AGO_2017.pdf

For more 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) 26 350 02 02

AEVIS VICTORIA SA - Investing for a better life
AEVIS VICTORIA SA invests in services to people, healthcare, hospitality, life
sciences and lifestyle. AEVIS VICTORIA′s main shareholdings are Swiss Medical
Network SA, the second largest group of private hospitals in Switzerland,
Victoria-Jungfrau Collection AG, a luxury hotel group managing four luxury
hotels in Switzerland, a hospitals and hospitality real estate division,
Medgate, 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.

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End of ad hoc announcement------------------------------------------------------

576073  23-May-2017 CET/CEST
 



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