Annual General Meeting of Bellevue Group AG: Thomas von Planta elected new Chairman - Mirjam Staub-Bisang elected as new director - all resolutions approved
(Thomson Reuters ONE) -
Bellevue Group AG /
Annual General Meeting of Bellevue Group AG: Thomas von Planta elected new
Chairman - Mirjam Staub-Bisang elected as new director - all resolutions
approved
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The issuer is solely responsible for the content of this announcement.
Annual General Meeting of Bellevue Group AG on March 16, 2015
At the Annual General Meeting, the shareholders of Bellevue Group AG approved
all proposals put forward by the Board of Directors.
The Annual General Meeting elected Thomas von Planta, who had already served on
the Board of Directors, Chairman as former Chairman Walter Knabenhans was not
standing for re-election. Mirjam Staub-Bisang, founder and Chief Executive
Officer of Independent Capital Group AG, was elected to the board as a new
member. Director Daniel Sigg was elected to another one-year term of office.
The Board of Directors thanks Walter Knabenhans for his sagacious guidance and
his valuable contribution to the Group's consistently profitable growth over the
years. During his time of service Bellevue Group successfully navigated the
turmoil in the wake of the global financial crisis with proactive strategic risk
policies. At the same time the business activities of the Asset Management unit
were sustainably repositioned.
A dividend of CHF 1.00 per share will be paid. The shares will trade ex-dividend
on March 18, 2015.
For further information:
Media / Investor Relations: Daniel Koller, CFO
Telephone +41 44 267 67 00, Fax +41 44 267 67 01, ir(at)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.
Press Release (PDF):
http://hugin.info/137269/R/1903878/677165.pdf
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(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Bellevue Group AG via GlobeNewswire
[HUG#1903878]
Unternehmensinformation / Kurzprofil:
Datum: 16.03.2015 - 17:40 Uhr
Sprache: Deutsch
News-ID 378816
Anzahl Zeichen: 3416
contact information:
Town:
Küsnacht/Zürich
Kategorie:
Business News
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