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Bellevue Group AG / Key word(s): AGMEGM
Annual General Meeting of Bellevue Group AG - all proposals approved
2024-03-20 / 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.  
End of Media Release  
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 2024-03-20 CET/CEST

Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1863153&application_name=news

END) Dow Jones Newswires

March 20, 2024 13:00 ET (17:00 GMT)