BELLEVUE GROUP AG (FRA:CH002842) Annual General Meeting of Bellevue Group AG - all proposals approved
Transparency directive : regulatory news
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Bellevue Group AG
/ Key word(s): AGMEGM/Dividend
Media Release Zurich, March 22, 2022 Annual General Meeting of Bellevue Group AG - all proposals approved At the Annual General Meeting on March 22, 2022, the shareholders of Bellevue Group AG approved all proposals put forward by the Board of Directors. In accordance with the COVID-19 Ordinance, the voting rights of shareholders were exclusively exercised through the independent proxy as per their instructions, because, at the time the meeting was planned, physical attendance would have required extremely elaborate precautions. Veit de Maddalena was re-elected as Chairman of the Board of Directors and Dr. Daniel Sigg, Katrin Wehr-Seiter and Prof. Dr. Urs Schenker were re-elected for another one-year term as directors until the end of the next Annual General Meeting. An ordinary dividend of CHF 2.70 per share will be paid. Bellevue Group shares will trade ex-dividend on March 24, 2022. The payment is made on March, 28, 2022, including the deduction of 35% withholding tax. A virtual greeting (English subtitle) from the Chairman of the Board of Directors, Veit de Maddalena, is available at www.bellevue.ch/agm. Contact Media Relations: Jürg Stähelin, IRF Investor Relations: Michael Hutter, CFO Bellevue Group
Bellevue Bellevue is a specialized asset manager listed on the SIX Swiss Exchange with core competencies covering healthcare strategies, alternative investments/ private equity and selected niche strategies. Established in 1993, Bellevue, a House of Investment Ideas staffed by 100 professionals, generates attractive investment returns and creates value added for clients and shareholders alike. Bellevue managed assets of CHF 12.8 bn as of December 31, 2021.
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| Language: | English |
| Company: | Bellevue Group AG |
| Seestrasse 16 | |
| 8700 Küsnacht | |
| Switzerland | |
| Phone: | +41 44 267 67 00 |
| Fax: | +41 44 267 67 01 |
| E-mail: | info@bellevue.ch |
| Internet: | www.bellevue.ch |
| ISIN: | CH0028422100 |
| Valor: | A0LG3Z |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 1308885 |
| End of News | EQS News Service |
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1308885 22.03.2022