All resolutions approved

All resolutions approved

ID: 52625

(Thomson Reuters ONE) -
Bellevue Group AG /
All resolutions approved
Processed and transmitted by Thomson Reuters.
The issuer is solely responsible for the content of this announcement.

Annual General Meeting of Bellevue Group AG on 21 March 2011

At the Annual General Meeting, the shareholders of Bellevue Group AG accepted
all proposals put forward by the Board of Directors.

A cash distribution of CHF 4.00 per share will be paid out with the share
trading ex-cash-distribution on 23 March 2011.



Agenda 2011:

Friday, 22 July 2011                 Interim results 2011



For further information:

Media / Investor Relations: Daniel Koller, CFO

Phone +41 (0)44 267 67 00, fax +41 (0)44 267 67 01, dak(at)bellevue.ch

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.

Bellevue Asset Management manages specialty investment products, focusing on
equity investments in selected regional and sector strategies. It also manages
selected institutional assets.










--- End of Message ---

Bellevue Group AG
Seestrasse 16; Postfach Küsnacht/Zürich Switzerland

WKN: A0LG3Z;ISIN: CH0028422100;

Media Release Bellevue Group_21.03.2011 (PDF):
http://hugin.info/137269/R/1498801/434344.pdf




This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. 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

[HUG#1498801]


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Bereitgestellt von Benutzer: hugin
Datum: 21.03.2011 - 20:02 Uhr
Sprache: Deutsch
News-ID 52625
Anzahl Zeichen: 2388

contact information:
Town:

Küsnacht/Zürich



Kategorie:

Business News



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"All resolutions approved"
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Revenues affected by low stock market volumes ...

Corporate news announcement processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- -------------- Significant stre ...

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