EQS Group-News: Bellevue Group AG / Key word(s): AGMEGM/Dividend
At the Annual General Meeting on March 24, 2020, 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. Former director Dr. Rupert Hengster had decided not to stand for re-election.
A dividend of CHF 1.25 per share and a special dividend of CHF 2.75 per share will be paid. Bellevue Group shares will trade ex-dividend on March 26, 2020.
Investor Relations: Patrik Gilli, CFO Bellevue Group
Document title: Bellevue Group - Media release AGM
|Company:||Bellevue Group AG|
|Phone:||+41 44 267 67 00|
|Fax:||+41 44 267 67 01|
|Listed:||SIX Swiss Exchange|
|EQS News ID:||1005123|
|End of News||EQS Group News Service|