BELLEVUE GROUP N overview

Bellevue Group AG / Key word(s): AGMEGM Annual General Meeting of Bellevue Group AG – all proposals approved 20.03.2024 / 18:00 CET/CEST Media Release Zurich, March 20, 2024 Annual General Meeting of Bellevue Group AG – all proposals approved At the Annual General Meeting on March 20, 2024, 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...

Bellevue Group AG / Key word(s): Annual Results/Dividend Bellevue reports market-driven decrease of net profit to CHF 15.2 mn – dividend proposal of CHF 1.15 – promising recovery of key markets since Q4 2023 27-Feb-2024 / 07:00 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. Ad hoc announcement pursuant to Art. 53 of the SWX Listing Rules Zurich, February 27, 2024 2023 annual results Bellevue reports...

Bellevue Group AG / Key word(s): Annual Results/Dividend Bellevue expects a sharp drop in consolidated net profit to CHF 15 mn – ordinary dividend of CHF 1.15 per share to be proposed 29-Jan-2024 / 19:00 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. Ad hoc announcement pursuant to Art. 53 of the SWX Listing Rules Zurich, January 29, 2024 2023 annual results Bellevue expects a sharp drop in consolidated...

Bellevue Group AG / Key word(s): Personnel Changes in the Bellevue Group Executive Board 22-Nov-2023 / 19:00 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. Ad hoc announcement pursuant to Art. 53 of the SWX Listing Rules Zurich, November 22, 2023 Changes in the Bellevue Group Executive Board Stefano Montalbano, currently Head Finance & Controlling, becomes the new Chief Financial Officer at Bellevue Group....

Bellevue Group AG / Key word(s): Personnel Gebhard Giselbrecht becomes new CEO of Bellevue Group 28-Aug-2023 / 07:00 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. Ad hoc announcement pursuant to Art. 53 of the SWX Listing Rules Zurich, August 28, 2023 Gebhard Giselbrecht becomes new CEO of Bellevue Group The Board of Directors of Bellevue Group has appointed Gebhard Giselbrecht as new CEO as of January 1,...

Bellevue Group AG / Key word(s): Half Year Results Bellevue reports sharply lower net profit of CHF 8 mn for the first half due to falling markets – continued expansion of Private Markets as a source of future income 27-Jul-2023 / 07:00 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. Ad hoc announcement pursuant to Art. 53 of the SWX Listing Rules Zurich, July 27, 2023 Half-year results for 2023 Bellevue...

Bellevue Group AG / Key word(s): Half Year Results Bellevue anticipates significantly lower first-half results versus the prior-year period 20-Jun-2023 / 18:00 CET/CEST Release of an ad hoc announcement pursuant to Art. 53 LR The issuer is solely responsible for the content of this announcement. Ad hoc announcement pursuant to Art. 53 of the SWX Listing Rules Zurich, 20 June 2023 Half-year results 2023 Bellevue anticipates significantly lower first-half results versus the prior-year period...

Bellevue Group AG / Key word(s): AGMEGM/Dividend Annual General Meeting of Bellevue Group AG – all proposals approved 21.03.2023 / 18:45 CET/CEST Media Release Zurich, March 21, 2023 Annual General Meeting of Bellevue Group AG – all proposals approved At the Annual General Meeting on March 21, 2023, 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, Prof. Dr. Urs Schenker and...