Aevis Victoria SA at 2018 to the Shareholders General Meeting at its 27 May 2019 approved Cédric George and Antoine Kohler were appointed respectively as Chairman and Member of the Remuneration Committee.

The shareholders of AEVIS accepted the distribution from capital contribution reserves of CHF 1.10 per share (CHF 0.22 per share after the sharesplit) at the date of 29 May 2019 (ex-date), payable on 1 July 2019. The additional distribution from capital contribution reserves of CHF 3.80 per share (CHF 0.76 per share after the sharesplit), subject to the condition that the company has realised the private placement and the deconsolidation of Infracore, was also approved. At its meeting following the Annual General Meeting, the Board of Directors decided that the conditions for the payment of the additional distribution have been fulfilled. The additional distribution, at the date of 26 June 2019 (ex-date), will also be paid on 1 July 2019.