on AEVIS VICTORIA SA (isin : CH0478634105)
AEVIS VICTORIA SA: General Meeting Approves All Proposals
AEVIS VICTORIA SA held its Ordinary General Meeting for the financial year 2024 on May 21, 2025, in Fribourg. All proposed agenda items received approval, including the annual accounts for 2024 and the discharge of Board Members and Management. Retained earnings of CHF 465,462,827 will be carried forward, as decided by the shareholders.
The meeting confirmed the mandate renewals of Board Members Antoine Hubert, Raymond Loretan, Michel Reybier, Antoine Kohler, and Dr. Cédric A. George for another year. Antoine Hubert was also appointed as Executive Chairman, with Raymond Loretan continuing as Vice-chairman. Dr. Cédric A. George and Antoine Kohler were re-elected to the Nomination and Remuneration Committee.
R. H.
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