Annual General Meeting of Bellevue Group AG – all proposals approved

Bellevue Group AG / CH0028422100

Bellevue Group AG / Key word(s): AGMEGM


24.03.2026 / 17:50 CET/CEST

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Media Release Zurich, March 24, 2026 At the Annual General Meeting on March 24, 2026, the shareholders of Bellevue Group AG approved all proposals put forward by the Board of Directors. The current members of the Board of Directors Veit de Maddalena, Katrin Wehr-Seiter, Prof. Dr. Urs Schenker and Barbara Angehrn Pavik were re-elected for a one-year term as directors until the end of the next Annual General Meeting. An ordinary dividend of CHF 0.15 per share will be paid. Bellevue Group shares will trade ex-dividend on March 26, 2026. The payment is made on March 30, 2026, including the deduction of 35% withholding tax.   Contact
Media Relations:  Jürg Stähelin, IRF
Telephone: [phone], [e-mail] Investor Relations:  Stefano Montalbano, CFO Bellevue Group
Telephone: [phone], [e-mail]   Bellevue 
Bellevue is a specialized asset manager listed on the SIX Swiss Exchange with core competencies covering healthcare strategies, alternative investments (including private equity) and selected niche strategies. Established in 1993, Bellevue, a House of Investment Ideas staffed by 75 professionals, generates attractive investment returns and creates value added for clients and shareholders alike. Bellevue managed assets of CHF 5.3 bn as of year-end 2025.

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End of Media Release
View original content: EQS News

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Language:	English
Company:	Bellevue Group AG
	Theaterstrasse 12
	8001 Zürich
	Switzerland
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.bellevue.ch
ISIN:	CH0028422100
Valor:	A0LG3Z
Listed:	SIX Swiss Exchange
EQS News ID:	2296910

End of News	EQS News Service

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2296910  24.03.2026 CET/CEST