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20.03.2024 18:00:47 - dpa-AFX: EQS-News: Annual General Meeting of Bellevue Group AG - all proposals approved (english)
Annual General Meeting of Bellevue Group AG - all proposals approved
Bellevue Group AG / Key word(s): AGMEGM
Annual General Meeting of Bellevue Group AG - all proposals approved
20.03.2024 / 18:00 CET/CEST
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Media Release
Zurich, March 20, 2024
Annual General Meeting of Bellevue Group AG - all proposals approved
At the Annual General Meeting on March 20, 2024, the shareholders of
Bellevue Group AG approved all proposals put forward by the Board of
Directors.
The current members of the Board of Directors Veit de Maddalena, Katrin
Wehr-Seiter, Prof. Dr. Urs Schenker and Barbara Angehrn Pavik were
re-elected for a one-year term as directors until the end of the next Annual
General Meeting.
An ordinary dividend of CHF 1.15 per share will be paid. Bellevue Group
shares will trade ex-dividend on March 22, 2024. The payment is made on
March 26, 2024, including the deduction of 35% withholding tax.
Contact
Media Relations: Jürg Stähelin, IRF
Telephone: +41 43 244 81 51, staehelin@irf-reputation.ch
Investor Relations: Stefano Montalbano, CFO Bellevue Group
Telephone: +41 44 267 67 00, ir@bellevue.ch
Bellevue
Bellevue is a specialized asset manager listed on the SIX Swiss Exchange
with core competencies covering healthcare strategies, alternative
investments (including 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 6.9
bn as of year-end 2023.
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End of Media Release
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End of News EQS News Service
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1863153 20.03.2024 CET/CEST
Bellevue Group AG / Key word(s): AGMEGM
Annual General Meeting of Bellevue Group AG - all proposals approved
20.03.2024 / 18:00 CET/CEST
---------------------------------------------------------------------------
Media Release
Zurich, March 20, 2024
Annual General Meeting of Bellevue Group AG - all proposals approved
At the Annual General Meeting on March 20, 2024, the shareholders of
Bellevue Group AG approved all proposals put forward by the Board of
Directors.
The current members of the Board of Directors Veit de Maddalena, Katrin
Wehr-Seiter, Prof. Dr. Urs Schenker and Barbara Angehrn Pavik were
re-elected for a one-year term as directors until the end of the next Annual
General Meeting.
An ordinary dividend of CHF 1.15 per share will be paid. Bellevue Group
shares will trade ex-dividend on March 22, 2024. The payment is made on
March 26, 2024, including the deduction of 35% withholding tax.
Contact
Media Relations: Jürg Stähelin, IRF
Telephone: +41 43 244 81 51, staehelin@irf-reputation.ch
Investor Relations: Stefano Montalbano, CFO Bellevue Group
Telephone: +41 44 267 67 00, ir@bellevue.ch
Bellevue
Bellevue is a specialized asset manager listed on the SIX Swiss Exchange
with core competencies covering healthcare strategies, alternative
investments (including 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 6.9
bn as of year-end 2023.
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End of Media Release
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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: 1863153
End of News EQS News Service
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1863153 20.03.2024 CET/CEST
