on AEVIS VICTORIA SA (isin : CH0478634105)
AEVIS VICTORIA SA Approves All Proposals at Shareholders' Meeting
On 21 May 2026, AEVIS VICTORIA SA held its Ordinary General Meeting for the fiscal year 2025, where all agenda items received approval. Shareholders sanctioned the annual accounts for 2025 and granted discharge to both the Board Members and the Management. Notably, they agreed to carry forward retained earnings totaling CHF 455,383,105. Furthermore, the gathering accepted the 2025 Remuneration Report and the Report on non-financial matters.
The meeting saw the renewal of mandates for Board Members Antoine Hubert, Raymond Loretan, Michel Reybier, Antoine Kohler, and Dr. Cédric A. George. Antoine Hubert was appointed Executive Chairman, with Raymond Loretan continuing as Vice-chairman. Additionally, Dr. George and Kohler were re-elected to key committee positions.
R. H.
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