sur AEVIS VICTORIA SA (isin : CH0478634105)
Infracore SA: Unanimous approval at the 2025 General Meeting
Infracore SA, a company specializing in hospital infrastructure, held its Annual General Meeting. All proposals submitted by the Board of Directors were approved by the shareholders. Martin Gafner, Antoine Hubert, and Edward K. Aldag, Jr. were reappointed to the Board for a one-year term. Dr. Stephan P. Thaler and Céline Amaudruz also joined the Board for the same term.
The distribution of CHF 3.45 per share, comprising a dividend of CHF 2.85 and a reserve distribution of CHF 0.60, has been approved. The outlook for 2026 is optimistic, with projected FFO exceeding CHF 48 million and a dividend above CHF 45 million. The integration of the See-Spital in Horgen is expected to boost growth.
R. H.
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