AEVIS VICTORIA SA (AEVIS) held its Ordinary General Meeting for the financial year 2025 on May 21, 2026, in Fribourg, Switzerland, with shareholders approving all items on the agenda. The meeting marked a significant endorsement of the company's management and strategic direction, as the annual accounts for 2025 were approved, and discharge was granted to both the Board of Directors and Management. Shareholders also consented to carry forward retained earnings amounting to CHF 455'383'105, reflecting the company's solid financial position and commitment to long-term value creation.
The approval of the Remuneration Report 2025 and the Report on non-financial matters underscores AEVIS's adherence to transparency and governance standards. These reports provide stakeholders with insights into executive compensation and the company's broader impact on sustainability and social responsibility, aligning with best practices in corporate governance.
In a key decision, the General Meeting renewed the mandates of Antoine Hubert, Raymond Loretan, Michel Reybier, Antoine Kohler, and Dr. Cedric A. George as members of the Board of Directors for a one-year term. Antoine Hubert was appointed as Executive Chairman of the Board, while Raymond Loretan continues as Vice-chairman. Dr. Cedric A. George and Antoine Kohler were re-elected as Chairman and member of the Nomination and Remuneration Committee, respectively. This continuity in leadership is expected to provide stability and strategic focus as AEVIS pursues its investment goals across healthcare, hospitality, and infrastructure.
AEVIS VICTORIA SA, which describes its mission as "Investing for a better life," holds significant stakes in key subsidiaries. These include Swiss Medical Network Holding SA (76.3% directly and indirectly), the only private network of hospitals covering Switzerland's three main language regions; MRH Switzerland AG, a luxury hotel group managing eleven hotels in Switzerland and abroad; Infracore SA (30% directly and indirectly), a real estate company focused on healthcare-related infrastructure; Swiss Hotel Properties SA, a hospitality real estate division; and NESCENS SA, a brand dedicated to better aging. The company is listed on the Swiss Reporting Standard of the SIX Swiss Exchange under the ticker AEVS.SW.
The approval of all proposals at the general meeting signals strong shareholder confidence in AEVIS's diversified portfolio and its ability to navigate the healthcare and hospitality sectors. For investors, the carry-forward of retained earnings indicates a focus on reinvestment and growth, potentially enhancing shareholder value over time. The renewal of the board ensures experienced oversight as the company continues to expand its footprint in healthcare infrastructure and luxury hospitality. For the industry, AEVIS's commitment to non-financial reporting highlights a broader trend toward sustainability in corporate strategy, which may influence peers to adopt similar practices. Overall, the meeting's outcomes reinforce AEVIS's position as a key player in the Swiss and international markets, with implications for stakeholders across its operating sectors.
