- ISIN CH0478634105
- Country Schweiz
AEVIS VICTORIA SA
AEVIS VICTORIA SA – General Meeting of Shareholders of 24 May 2018
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AEVIS VICTORIA SA / Key word(s): AGM/EGM Press release AEVIS VICTORIA SA – General Meeting of Shareholders of 24 May 2018 The Board of Directors also proposes to the shareholders the individual re-election for a term of one year until the end of the next General Meeting, of Mr Christian Wenger, Raymond Loretan, Antoine Hubert, Michel Reybier, Antoine Kohler and Dr Cédric A. George. The Board of Directors proposes the re-election of Mr Christian Wenger as Chairman, the re-election of Dr Cédric A. George and Antoine Kohler as members of the Nomination and Remuneration Committee and Me Jacques-Daniel Noverraz as independent proxy. The Board of Directors also proposes the re-election of Berney & Associés SA Société Fiduciaire as statutory auditor for the fiscal year 2018. The complete Agenda (in French) for the General Meeting for the fiscal year 2017 can be downloaded on the following link: For more information:
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