DGAP-Adhoc: AEVIS Holding SA: General Meeting of Shareholders: all proposals approved
04.06.2014 – 17:40
AEVIS Holding SA / Key word(s): AGM/EGM 04.06.2014 17:35 Release of an ad hoc announcement pursuant to Art. 53 KR --------------------------------------------------------------------------- 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. 04.06.2014 News transmitted by EQS Schweiz AG. The issuer is responsible for the contents of the release. EQS publishes regulatory releases, media releases on the capital market and press releases. The EquityStory Group distributes authentic and real-time financial news for over 1'300 listed companies. The Swiss news archive can be found at www.equitystory.ch/news ---------------------------------------------------------------------------