Bellevue Group AG / Annual General Meeting of Bellevue Group AG on 19 March 2012: All resolutions approved . Processed and transmitted by Thomson Reuters ONE. The issuer is solely responsible for the content of this announcement.
At the Annual General Meeting, the shareholders of Bellevue Group AG accepted all proposals put forward by the Board of Directors.
A dividend of CHF 1.20 and a cash contribution from the reserve formed from capital contribution of CHF 2.13 per share will be paid out with the share trading ex-dividend/ex-cash distribution on 21 March 2012.
Agenda 2012:
Friday, 27 July 2012 Interim results 2012
For further information:
Media / Investor Relations: Daniel Koller, CFO
Phone +41 (0)44 267 67 00, Fax +41 (0)44 267 67 01, ir@bellevue.ch (mailto:ir@bellevue.ch)
www.bellevue.ch (http://www.bellevue.ch/)
Bellevue Group
Bellevue Group is an independent Swiss financial group domiciled in Küsnacht. The parent company, Bellevue Group AG, is listed on the SIX Swiss Exchange.
Bank am Bellevue focuses its business activity on research and brokerage in Swiss and selected international equities, and on corporate finance.
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Bellevue Group AG via Thomson Reuters ONE
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Bellevue Group AG
Seestrasse 16; Postfach Küsnacht/Zürich Switzerland
WKN: A0LG3Z;ISIN: CH0028422100;