Capital structure

Capital

The share capital of Bellevue Group AG amounts to CHF 1 346 143 and is divided into 13 461 428 registered, fully paid-in unit shares with a par value of CHF 0.10. The registered shares of Bellevue Group AG (Valor 2 842 210, ISIN CH0028422100) are listed on the SIX Swiss Exchange. The market capitalization as of December 31, 2023, was CHF 330 mn.

Bellevue Group AG does not have any participation certificates or non-voting equity certificates outstanding nor has it issued any.

Conditional and authorized capital as well as capital band in particular

As at 31 December 2023, there was neither conditional nor authorized capital nor a capital band. For prior-year figures, please refer to the disclosures on conditional and authorized capital in the Notes to the Consolidated Financial Statements, «Share capital».

Capital changes

Information on the composition of capital, changes in capital over the last two years, and conditional and authorized capital is provided in the statement of changes in equity and in the notes to the consolidated financial statements, «Share capital». For information dating back further, please refer to the Annual Report 2022 (statement of change in equity and note to the consolidated financial statements, note 3.9 «Share capital»).

Restriction of the transferability and nominee registrations

The restrictions on transfer and the rules concerning nominee registrations are governed by Art. 5 of the Articles of Association. The relevant provisions of the Articles of Association may be amended by the General Meetings of Shareholders with the quorum pursuant to Art. 11 of the Articles of Association or with a higher legal quorum, if any.