EQS Group-Ad-hoc: AEVIS VICTORIA SA / Key word(s): AGMEGM 
AEVIS VICTORIA SA - Ordinary General Meeting of Shareholders: all proposals approved 
29-Apr-2021 / 17:40 CET/CEST 
Release of an ad hoc announcement pursuant to Art. 53 KR 
The issuer is solely responsible for the content of this announcement. 
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Press release 
Fribourg, 29 April 2021 
AEVIS VICTORIA SA - Ordinary General Meeting of Shareholders: all proposals approved 
AEVIS VICTORIA SA (AEVIS) today held its Ordinary General Meeting for the financial year 2020 All the agenda items were 
approved. The 2020 annual accounts were accepted and discharge was granted to the Board Members and to the Management. 
The existing Board Members, namely Christian Wenger (Chairman), Raymond Loretan (Vice-Chairman), Antoine Hubert 
(Delegate of the Board), Michel Reybier, Anne-Flore Reybier, Antoine Kohler and Dr Cédric A. George were re-elected for 
a one-year term until the end of the next Ordinary General Meeting. Dr Cédric A. George and Antoine Kohler were 
re-elected respectively as Chairman and Member of the Nomination and Remuneration Committee. The shareholders also 
approved the extension of the authorised capital, allowing the Board of Directors to increase the share-capital by a 
maximum nominal amount of CHF 36'186'521 million till 28 April 2023. 
For further 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) 79 635 04 10 
AEVIS VICTORIA SA - Investing for a better life 
AEVIS VICTORIA SA invests in healthcare, hospitality & lifestyle and infrastructure. AEVIS's main shareholdings are 
Swiss Medical Network SA, the only Swiss private network of hospitals present in the country's three main language 
regions, Victoria-Jungfrau AG, a luxury hotel group managing nine luxury hotels in Switzerland, Infracore SA (30%, 
directly and indirectly), a real estate company dedicated to healthcare-related infrastructure, a hospitality real 
estate division, Medgate (40%), 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 
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1190675 29-Apr-2021 CET/CEST


 
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April 29, 2021 11:42 ET (15:42 GMT)