Bellevue Group AG

EQS-News: Bellevue Group AG: Annual General Meeting of Bellevue Group AG - all resolutions approved


EQS Group-News: Bellevue Group AG / Key word(s): AGM/EGM
Bellevue Group AG: Annual General Meeting of Bellevue Group AG - all resolutions
approved

21.03.2017 / 17:53
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Küsnacht, March 21, 2017

Annual General Meeting of Bellevue Group AG - all resolutions approved

At the Annual General Meeting on March 21 2017, the shareholders of Bellevue
Group AG approved all proposals put forward by the Board of Directors.

Dr. Thomas von Planta was re-elected as Chairman of the Board of Directors and
Dr. Daniel Sigg and Dr. Mirjam Staub-Bisang were re-elected as directors, all
for a one-year term of office extending until completion of the next Annual
General Meeting.

The Board of Directors will be extended by one additional member. The
shareholders approved the election of Dr. Rupert Hengster. Dr. Hengster is the
managing partner of the firm Dr. Hengster, Loesch & Kollegen and holds a degree
in law and economics. He has longtime experience in various leading positions in
the asset management industry in Germany.

A tax-free cash dividend of CHF 1.00 per share will be paid. The shares will
trade ex-dividend on March 23, 2017.


For further information:

Media / Investor Relations: Daniel Koller, CFO
Telephone +41 44 267 67 00, Fax +41 44 267 67 01,ir@bellevue.ch

www.bellevue.ch
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Additional features:

Document:http://n.eqs.com/c/fncls.ssp?u=TLDGKRILIB
Document title: Media release

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End of Corporate News
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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



 

End of News EQS Group News Service

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