2020

24.03.2020 – Bellevue Group AG

Annual General Meeting of Bellevue Group AG - all proposals approved

Bellevue Group AG / Key word(s): AGMEGM/Dividend
Annual General Meeting of Bellevue Group AG - all proposals approved

24.03.2020 / 17:40

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Media Release
Küsnacht, March 24, 2020


Annual General Meeting of Bellevue Group AG - all proposals approved

At the Annual General Meeting on March 24, 2020, the shareholders of
Bellevue Group AG approved all proposals put forward by the Board of
Directors.

In accordance with the Covid-19 Ordinance 2, the voting rights of
shareholders were exclusively exercised through the independent proxy as per
their instructions, since shareholders were not allowed to attend the
meeting in person.

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. Former director Dr. Rupert Hengster had decided not
to stand for re-election.

A dividend of CHF 1.25 per share and a special dividend of CHF 2.75 per
share will be paid. Bellevue Group shares will trade ex-dividend on March
26, 2020.

Contact:
Media Relations: Jürg Stähelin, IRF
Telephone: +41 44 244 81 51, staehelin@irf-reputation.ch

Investor Relations: Patrik Gilli, CFO Bellevue Group
Telephone: +41 44 267 67 00, pgi@bellevue.ch

Bellevue Group
Bellevue Group is an independent Swiss financial boutique focused on the
asset management business. Its shares are listed on SIX Swiss Exchange.
Established in 1993, the activities of the pure-play asset manager and its
100 or so employees are focused on a select and diversified spectrum of
services in three main areas: specialized healthcare strategies, alternative
investment strategies, and traditional investment strategies.


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