Annual General Meeting of Bellevue Group AG on 19 March 2012: All resolutions approved

3/19/2012, 8:07 PM (Source: GlobeNewswire)
Bellevue Group AG /
Annual General Meeting of Bellevue Group AG on 19 March 2012: All resolutions
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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,

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.

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Bellevue Group AG
Seestrasse 16; Postfach Küsnacht/Zürich Switzerland

WKN: A0LG3Z;ISIN: CH0028422100;

Press Release Bellevue Group_19.03.12 (PDF):

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