Annual General Meeting of Bellevue Group AG - all proposals approved

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

23.03.2021 / 17:45

---------------------------------------------------------------------------

Media Release

Küsnacht, March 23, 2021

Annual General Meeting of Bellevue Group AG - all proposals approved

At the Annual General Meeting on March 23, 2021, 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.

A dividend of CHF 1.50 per share and a special dividend of CHF 2.50 per
share will be paid. Bellevue Group shares will trade ex-dividend on March
25, 2021. The payment is made on March, 29, 2021, including the deduction of
35% withholding tax.

Contact

Media Relations: Jürg Stähelin, IRF

Telephone: +41 44 244 81 51, staehelin@irf-reputation.ch

Investor Relations: Michael Hutter, CFO Bellevue Group

Telephone: +41 44 267 67 00, ir@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.


---------------------------------------------------------------------------

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:    1177466



   End of News    EQS Group News Service
---------------------------------------------------------------------------

1177466 23.03.2021

°