AEVIS Holding SA: Extraordinary General Meeting : All propositions approved

AEVIS Holding SA  / Key word(s): AGM/EGM

02.07.2012 17:30

Release of an ad hoc announcement pursuant to Art. 53 KR
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SHP 100% subsidiary of AEVIS 
Christian Wenger has been appointed Chairman of the Board of Directors

Fribourg, 2 July 2012 - All agenda items have been approved by the
shareholders at the Extraordinary General Meeting of AEVIS Holding SA which
was held today in Fribourg. The share capital of the company will be
increased by CHF 28'000'0000 with a contribution in kind of all outstanding
shares of Swiss Healthcare Properties AG and the number of outstanding
shares of the company will rise to 12'678'479 (7'078'479). Christian Wenger
has been elected and will become Chairman of the Board of Directors,
Raymond Loretan, Chairman of Genolier Swiss Medical Network SA, will become
Vice-Chairman while Cédric A. George, Antoine Kohler, Michel Reybier and
Antoine Hubert, Managing Director, will be members of the Board. AEVIS
Holding SA will develop its two segments dissimilar, depending on
opportunities.

The share capital of the company will be increased with the issue of
5'600'000 new registered shares with a nominal value of CHF 5 per share.
The new shares will be issued in exchange for a contribution in kind of all
outstanding shares of Swiss Healthcare Properties AG. The new shares will
be issued on 3 July 2012 and will be listed on 4 July 2012. After the
transaction, the share capital of AEVIS Holding SA will surge to CHF
63'392'395 with 12'678'479 shares outstanding. AEVIS Holding SA will be
structured in way to secure funds necessary to finance the next growth
steps by way of capital increases or the issue of bonds. The balance sheet
structure and cash flows will be improved with the integration of the real
estate portfolio. This acquisition will increase the operational
profitability of the company and lead to an EBITDA in the excess of CHF 50
million in 2012. The Board of Directors of AEVIS Holding SA is now composed
of Christian Wenger, Chairman, Raymond Loretan, Vice-Chairman, Antoine
Hubert, Managing Director, Michel Reybier, Antoine Kohler and Dr. Cédric A.
George.

The Board of Directors of Genolier Swiss Medical Network remains unchanged.
Raymond Loretan, Chairman, Philippe Glasson, Vice-Chairman, Antoine Hubert,
Managing Director, Michel Reybier, Fulvio Pelli, Christian Le Dorze, Cédric
A. George and Antoine Kohler continue to serve in their functions. Genolier
Swiss Medical Network is the second biggest group of private clinics in
Switzerland and the only market player with presence in all three
linguistic areas of Switzerland. The growth strategy is reflected in a
nationwide portfolio of clinics with strong local reputation. GSMN consists
of 10 private clinics in Switzerland with nearly 1'000 affiliated
physicians and 2'000 employees.

Swiss Healthcare Properties AG is the only real estate company in
Switzerland focusing on real estate and infrastructure in the health care
sector only. SHP owns 13 Swiss health care properties covering an area of
more than 73'000m2 and representing a total value of CHF 355 million. SHP
will acquire further properties in the near future reflecting the
development of GSMN. The Board of Directors of Swiss Healthcare Properties
AG is composed of Antoine Hubert, Chairman, Michel Reybier, Vice-Chairman,
Gilles Frachon and Olivier Bourgeois.

The Senior Management of AEVIS Holding SA will be composed of Antoine
Hubert, Managing Director, Beat Röthlisberger, CEO of GSMN, Gilles Frachon,
CFO and Séverine Van der Schueren, CAO.


For further information:
Media and Investor Relations AEVIS Holding SA : c/o Dynamics Group, Zurich

Edwin van der Geest, vdg@dynamicsgroup.ch, +41 (0) 43 268 32 35 or +41 (0)
79 330 55 22
Philippe R. Blangey, prb@dynamicsgroup.ch, +41 (0) 43 268 32 35 or +41 (0)
79 785 46 32



About AEVIS Holding SA

AEVIS Holding SA invests in the healthcare sector, in life sciences and
services to people. The participations of AEVIS are the 2nd group of
private clinics in Switzerland 'Genolier Swiss Medical Network', Swiss
Healthcare Properties AG, a company specialised in healthcare real estate,
Nescens SA, a brand dedicated to Better Aging and Les Hauts de Genolier SA,
a company managing medical residences. AEVIS plans to gradually develop new
operational or infrastructural businesses, amongst others in the field of
ambulatory centres, radiology or dental medicine. AEVIS Holding SA is
listed on the Domestic Standard of the SIX Swiss Exchange (AEVS).


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