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Bellevue Group AG
ISIN: CH0028422100
WKN: A0LG3Z
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Bellevue Group AG · ISIN: CH0028422100 · Newswire (Company)
Country: Schweiz · Primary market: Switzerland · EQS NID: 2102456
18 March 2025 17:45PM

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

18.03.2025 / 17:45 CET/CEST


Media Release

Zurich, March 18, 2025

Annual General Meeting of Bellevue Group AG – all proposals approved

At the Annual General Meeting on March 18, 2025, 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 0.70 per share will be paid. Bellevue Group shares will trade ex-dividend on March 20, 2025. The payment is made on March 24, 2025, 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 90 professionals, generates attractive investment returns and creates value added for clients and shareholders alike. Bellevue managed assets of CHF 5.8 bn as of year-end 2024.



End of Media Release


Language: English
Company: Bellevue Group AG
Theaterstrasse 12
8001 Zürich
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: 2102456

 
End of News EQS News Service

2102456  18.03.2025 CET/CEST

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