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EQS-Adhoc: AEVIS VICTORIA SA: Ordinary General Meeting of Shareholders on 29 April 2021
EQS Group-Ad-hoc: AEVIS VICTORIA SA / Key word(s):
AEVIS VICTORIA SA - Ordinary General Meeting of
Shareholders on 29 April 2021
In addition to the regular agenda items of the General Meeting, the shareholders will be invited to approve the individual re-election of Christian Wenger (as Member and Chairman), Raymond Loretan, Antoine Hubert, Michel Reybier, Anne-Flore Reybier, Antoine Kohler and Dr Cédric A. George for a term of one year until the next ordinary General Meeting.
The Board of Directors also proposes to re-elect Cédric A. George and Antoine Kohler as Members of the Nomination and Remuneration Committee and Me Jacques-Daniel Noverraz as independent Proxy. Finally, the Board of Directors proposes the re-election of Berney Associés Audit SA as auditor for the financial year 2021.
The General Meeting will also be called to approve 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, with the objective to finance potential acquisitions.
The complete Agenda for the Ordinary General Meeting
for the year 2020 (in French) can be downloaded using
the link below:
End of ad hoc announcement
1181977 08-Apr-2021 CET/CEST
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