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Annual General Meeting of BB BIOTECH AG: Shareholders approve all proposals of Board of Directors

ID: 1012138

(Thomson Reuters ONE) -
BB BIOTECH AG / Annual General Meeting of BB BIOTECH AG: Shareholders approve all proposals of Board of Directors processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement.

Press release of March 29, 2010

At the Annual General Meeting of March 29, 2010, the shareholders approved all
the proposals submitted by the Board of Directors.

The shareholders approved the payout of a cash dividend of CHF 3.70 per
registered share for fiscal 2009. The past President of the Board of Directors,
Prof. Dr. Thomas Szucs M.D. as well as the members of the Board of Directors,
Prof. Dr. David Baltimore and Dr. Clive Meanwell, were re-elected for a further
term of office.



Further particulars:
Bellevue Asset Management AG, Seestrasse 16, 8700 Küsnacht, Switzerland
Thomas Egger, phone +41 44 267 67 09, teg(at)bellevue.ch



Company profile
BB BIOTECH invests in companies in the fast growing market of biotechnology and
is one of the world's largest investors with CHF 1.5 bn asset under management
in this sector. BB BIOTECH is listed in Switzerland, Germany and Italy. Its
investments are focused on listed companies that are developing and
commercializing novel medical treatments and cures. BB BIOTECH's investment
selection process is guided by the fundamental research and analysis of
physicians and molecular biologists. Its Board of Directors has many years of
experience in industry and science.






[HUG#1398376]



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BB BIOTECH AG
Vordergasse 3 Schaffhausen Switzerland

WKN: AONFN3;ISIN: CH0038389992;

Press Release_EN_PDF: http://hugin.info/130285/R/1398376/354181.pdf







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drucken  als PDF  an Freund senden  PA Resources Annual Statement of Reserves 2009
SHARE REPURCHASE 29.3.2010
Bereitgestellt von Benutzer: hugin
Datum: 29.03.2010 - 12:01 Uhr
Sprache: Deutsch
News-ID 1012138
Anzahl Zeichen: 0

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