EQS-News: Annual General Meeting of Bellevue Group AG - all resolutions approved
EQS Group-News: Bellevue Group AG / Key word(s): AGM/EGM
Annual General Meeting of Bellevue Group AG - all resolutions approved
20.03.2018 / 17:40
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MEDIA RELEASE
Küsnacht, March 20, 2018
Annual General Meeting of Bellevue Group AG - all resolutions approved
At the Annual General Meeting on March 20, 2018, 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, Dr. Mirjam Staub-Bisang, and Dr. Rupert Hengster 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. Veit de Maddalena. He has many years
of international experience with Rothschild & Co., which he joined in 2006 after
having held various executive positions at Credit Suisse.
A tax-free cash dividend of CHF 1.10 per share will be paid. The shares will
trade ex-dividend on March 22, 2018.
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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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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