Bellevue : 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 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 [phone], Fax [phone], [e-mail] www.bellevue.ch End of Corporate News

Language:	English
Company:	Bellevue Group AG
	Seestraße 16
	8700 Küsnacht
	Switzerland
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.bellevue.ch
ISIN:	CH0028422100
Valor:	A0LG3Z
Listed:	SIX Swiss Exchange

End of News	EQS Group News Service

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