sur AEVIS VICTORIA SA (isin : CH0478634105)
AEVIS VICTORIA SA – Ordinary General Meeting of Shareholders: All Proposals Approved
AEVIS VICTORIA SA held its Ordinary General Meeting for the financial year 2023. During the meeting, all items on the agenda received approval. The annual accounts for 2023 were validated, and both the Board Members and the Management were granted discharge.
Shareholders agreed to carry forward retained earnings amounting to CHF 439,007,318. Additionally, the Remuneration Report 2023 and the Report on non-financial matters were approved.
The existing Board of Directors members, including Christian Wenger (Chairman), Raymond Loretan (Vice-Chairman), Antoine Hubert, Michel Reybier, Antoine Kohler, and Dr. Cédric A. George, were re-elected for a one-year term. Dr. Cédric A. George and Antoine Kohler were re-elected as Chairman and member of the Nomination and Remuneration Committee, respectively.
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