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Bellevue Group AG — Investor Relations & Filings

Ticker · BBN ISIN · CH0028422100 LEI · 549300K4OOI7NV0BQ816 SW Financial and insurance activities
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Filings indexed 137 across all filing types
Latest filing 2023-03-21 AGM Information
Country CH Switzerland
Listing SW BBN

About Bellevue Group AG

https://www.bellevue.ch/ch-en/private

Bellevue Group AG is a specialized asset manager focused on specialty investments. The firm's core competencies are concentrated in healthcare, small and mid-sized entrepreneur investments, and other selected growth strategies. It utilizes an active management approach, leveraging deep sector expertise to generate returns for its clients. The company's offerings include a range of investment solutions, such as actively managed funds and exchange-traded funds (ETFs), with a notable emphasis on the global healthcare sector, including biotechnology, pharmaceuticals, and medical technology. A third area of activity includes multi-asset strategies, bonds, and alternatives.

Recent filings

Filing Released Lang Actions
Annual General Meeting of Bellevue Group AG – all proposals approved
AGM Information Classification · 99% confidence The document is a Media Release dated March 21, 2023, explicitly titled 'Annual General Meeting of Bellevue Group AG – all proposals approved'. It details the outcomes of the AGM, including the re-election of directors, the election of a new director, and the approval of an ordinary dividend. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions a dividend (DIV), the primary focus and context is the meeting itself.
2023-03-21 English
Generalversammlung der Bellevue Group AG – alle Anträge angenommen
AGM Information Classification · 99% confidence The document is a press release titled 'Generalversammlung der Bellevue Group AG – alle Anträge angenommen' (Annual General Meeting of Bellevue Group AG - all proposals accepted). It explicitly details the outcomes of the General Meeting held on March 21, 2023, including the re-election and election of board members, and the approval of the dividend. This content directly relates to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-03-21 German
Bellevue reports market-driven decline in net profit to CHF 25.3 mn dividend proposal underscores the solid business model and confidence
Earnings Release Classification · 100% confidence The document is titled '2022 annual results' and contains detailed financial performance metrics for the full year 2022, including net profit, operating income, expenses, and dividend proposals. It explicitly mentions 'Annual Results' in the keywords and discusses the full year's performance, which strongly suggests it is related to the Annual Report (10-K) or an Earnings Release (ER). However, this document is an 'Ad hoc announcement pursuant to Art. 53 of the SWX Listing Rules' and serves as the initial, comprehensive summary of the full-year results, including management commentary and key figures, but it is not the full 10-K filing itself. Since it is a comprehensive summary of annual results released via an ad-hoc mechanism, it functions most closely as an Earnings Release (ER) or a precursor/summary to the full Annual Report. Given the depth of the financial summary and the context of 'Annual Results', it is classified as an Earnings Release (ER), which typically precedes the formal 10-K filing, or an announcement summarizing the annual performance. Since it is a detailed summary of the full year, ER is the most appropriate fit among the options for a results announcement, rather than the full 10-K document itself, which is usually a much longer, standardized SEC filing. FY 2022
2023-02-28 English
Bellevue reports market-driven decline in net profit to CHF 25.3 mn – dividend proposal underscores the solid business model and confidence
Earnings Release Classification · 100% confidence The document is an 'Ad hoc announcement pursuant to Art. 53 LR' released on February 28, 2023, detailing the '2022 annual results'. It provides key financial highlights for the full year 2022, including net profit, assets under management, income, expenses, and a proposed dividend. Although it summarizes annual results, it is presented as an immediate, brief announcement (Ad hoc) rather than the comprehensive, formal 10-K filing. The content strongly aligns with an Earnings Release (ER), which covers periodical financial results highlights. However, since it explicitly covers the full year ('2022 annual results') and mentions the upcoming Annual General Meeting (AGM) where the dividend will be proposed, it functions as the primary release of the annual performance summary. Given the context of annual results announcement, it is most closely classified as an Earnings Release (ER) summarizing the year, or potentially an Interim/Quarterly Report (IR) if the company treats its annual summary this way, but ER is better suited for the initial release of annual highlights. Crucially, the document states: 'The 2022 annual report and presentation slides are available at...'. This indicates the document itself is the announcement/summary, not the full 10-K report. Therefore, Earnings Release (ER) is the most appropriate classification for the initial release of annual financial highlights. FY 2022
2023-02-28 English
Bellevue mit marktbedingt reduziertem Konzerngewinn von CHF 25.3 Mio. – Beantragte Dividende unterstreicht solides Geschäftsmodell und Zuversicht
Earnings Release Classification · 100% confidence The document is titled "Ad hoc-Mitteilung gemäss Art. 53 KR" (Ad hoc announcement according to Art. 53 KR) and explicitly discusses the "Jahresabschluss 2022" (Annual Financial Statements 2022), detailing the consolidated profit, revenues, costs, and proposed dividend. Although it summarizes the annual results, the format is an 'Ad hoc-Mitteilung' (a regulatory disclosure for material information) rather than the full, comprehensive 10-K report itself. Furthermore, the text explicitly states: "Der vollständige Jahresbericht 2022 sowie die Präsentation sind verfügbar unter [link]" (The complete Annual Report 2022 and the presentation are available at [link]). This structure—a brief announcement summarizing key annual figures and pointing to the full report—strongly indicates this is an Earnings Release (ER) or a general regulatory announcement (RNS). Given that it covers the full year's results and is a formal regulatory disclosure (Ad hoc), it functions as the initial announcement of the annual performance, fitting the definition of an Earnings Release (ER) better than a generic RNS, although it is not the full 10-K. Since it is a formal announcement of annual results, ER is the most appropriate fit among the provided options, as it precedes the full 10-K filing. FY 2022
2023-02-28 German
Changes in the Board of Directors of Bellevue Group
Board/Management Information Classification · 100% confidence The document is an 'Ad hoc announcement' dated February 21, 2023, detailing 'Changes in the Board of Directors of Bellevue Group'. Specifically, it announces that Barbara Angehrn Pavik will be proposed for election at the upcoming Annual General Meeting (AGM) and that Daniel Sigg will not seek re-election. This content directly relates to changes in senior personnel/board composition. This aligns perfectly with the definition for Board/Management Information (MANG). Although it mentions the AGM, the primary focus is the personnel change, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2023-02-21 English

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