Annual General Meeting of Bellevue Group AG - all resolutions approved

Bellevue Group AG / Annual General Meeting of Bellevue Group AG - all resolutions approved . Processed and transmitted by Nasdaq OMX Corporate Solutions. The issuer is solely responsible for the content of this announcement.

At the Annual General Meeting on March 22. 2016, 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. 

A dividend of CHF 1.00 per share will be paid. The shares will trade ex-dividend on March 24, 2016. 

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 

Bellevue Group

Bellevue Group is an independent Swiss financial boutique listed on the SIX Swiss Exchange. Established in 1993, the company and its approximately 80 employees are specialists in the fields of Brokerage, Corporate Finance and Asset Management. Bellevue Group includes the two subsidiaries Bank am Bellevue and Bellevue Asset Management. The bank boasts superb knowledge of the Swiss stock and bond market and offers independent research opinions and recommendations as well as viable solutions for capital market transactions. Bellevue Asset Management is focused on selected active equity investment strategies in growing markets, in healthcare industries as well as in other special themes such as entrepreneur-led companies and multi asset strategies.

--- End of Message ---

Bellevue Group AG
Seestrasse 16 Küsnacht/Zürich Switzerland

WKN: A0LG3Z;ISIN: CH0028422100;