AEVIS VICTORIA SA: Unanimous approval at the Ordinary General Meeting

On May 21, 2026, AEVIS VICTORIA SA held its Annual General Meeting in Fribourg for the 2025 financial year. All agenda items were approved. The 2025 financial statements were adopted, and discharge was granted to the directors and management. Shareholders resolved to retain the profit of CHF 455,383,105. The compensation report and the non-financial report were also approved.

Antoine Hubert has been appointed Executive Chairman of the Board. The board also includes Raymond Loretan, Michel Reybier, Antoine Kohler, and Dr. Cédric A. George, who have been reappointed for a one-year term. Dr. Cédric A. George chairs the Nomination and Compensation Committee, with Antoine Kohler as a member.