BB BIOTECH AG
ISIN: CH0038389992
WKN: A0NFN3
19 March 2025 05:45PM

EQS-News: Shareholders at BB Biotech AG’s AGM vote in favor of all proposals and approve the dividend of CHF 1.80 per share

BB BIOTECH AG · ISIN: CH0038389992 · EQS - Company News
Country: Switzerland · Primary market: Switzerland · EQS NID: 2103154

Price (EoD) at the time of publication (19.03.2025): n/a | Last price update: €41,60 (30.08.2024)

EQS-News: BB BIOTECH AG / Key word(s): AGM/EGM/Dividend
Shareholders at BB Biotech AG’s AGM vote in favor of all proposals and approve the dividend of CHF 1.80 per share

19.03.2025 / 17:45 CET/CEST
The issuer is solely responsible for the content of this announcement.


Media release of March 19, 2025

Shareholders at BB Biotech AG’s AGM vote in favor of all proposals and approve the dividend of CHF 1.80 per share

All proposals of BB Biotech AG's Board of Directors were approved by BB Biotech AG's shareholders at its Annual General Meeting held today.

Shareholders voted in favor of the proposal to pay out a dividend of CHF 1.80 gross per share. Payment will be made on March 25, 2025, the record date is March 24, 2025 and the ex-dividend date is March 21, 2025.

Shareholders re-elected the previous board members Dr. Thomas von Planta (Chairman), Dr. Clive Meanwell, Laura Hamill, Dr. Pearl Huang, Prof. Dr. Mads Krogsgaard Thomsen and Camilla Soenderby for another one-year term of office.


For further information:
Bellevue Asset Management AG
Theaterstrasse 12, 8001 Zurich, Switzerland, tel. +41 44 267 67 00

Head Investment Management Team BB Biotech
Dr. Christian Koch

Investor Relations
ir@bbbiotech.com
Claude Mikkelsen, cmi@bellevue.ch

Media Relations
Tanja Chicherio, tch@bellevue.ch

www.bbbiotech.com

Company profile  
BB Biotech AG is an investment company with its registered office in Schaffhausen/Switzerland and listed on the Swiss and German stock exchanges. It has invested in innovative drug developers headquartered primarily in the US and Western Europe. BB Biotech is one of the world’s largest investors in this sector. The competent Board of Directors with its long-standing experience set the investment strategy and guidelines. Investment decisions are taken by the experienced investment management team of Bellevue Asset Management AG based on their extensive investment research.



19.03.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com


Language: English
Company: BB BIOTECH AG
Schwertstrasse 6
8200 Schaffhausen
Switzerland
Phone: +41 52 624 08 45
E-mail: info@bbbiotech.com
Internet: www.bbbiotech.ch
ISIN: CH0038389992
WKN: A0NFN3
Listed: Regulated Market in Frankfurt (Prime Standard); Mailand, SIX
EQS News ID: 2103154

 
End of News EQS News Service

2103154  19.03.2025 CET/CEST

Boersengefluester.de (BGFL) provides an overview of the key figures on sales, earnings, cash flow and dividends to help you better assess the fundamental development of the respective companies. All information is entered manually in our database - the source is the respective annual reports. All estimates for future figures are provided by BGFL.

The most important financial data at a glance
  2019 2020 2021 2022 2023 2024 2025e
Sales1 669,48 683,90 0,00 1,28 0,57 119,28 0,00
EBITDA1,2 624,04 637,31 -390,46 -361,02 -222,29 86,01 0,00
EBITDA-Margin3 93,21 93,19 0,00 -28.204,69 -38.998,25 72,11 0,00
EBIT1,4 624,04 637,31 -390,46 -361,02 -222,29 86,01 0,00
EBIT-Margin5 93,21 93,19 0,00 -28.204,69 -38.998,25 72,11 0,00
Net Profit (Loss)1 622,84 637,24 -390,53 -362,83 -222,41 80,66 0,00
Net-Margin6 93,03 93,18 0,00 -28.346,09 -39.019,30 67,62 0,00
Cashflow1,7 197,69 241,97 -91,44 234,37 234,97 323,67 0,00
Earnings per share8 11,24 11,51 -7,05 -6,59 -4,05 1,47 1,70
Dividend per share8 3,20 3,32 3,67 2,88 2,10 1,91 1,95
Quelle: boersengefluester.de and Company information
Explanation

1 in Mio. Euro; 2 EBITDA = Earnings before interest, taxes, depreciation and amortisation; 3 EBITDA in relation to sales; 4 EBIT = Earnings before interest and taxes; 5 EBIT in relation to sales; 6 Net profit (-loss) in relation to sales; 7 Cashflow from operations; 8 in Euro; Source: boersengefluester.de

Auditor: Deloitte

All relevant valuation ratios, dates and other investor information on your share at a glance. Good to know: All data comes from boersengefluester.de and is updated daily. This means you are always up to date. You can get brief explanations of the key figures by moving the cursor or mouse over the relevant field.

INVESTOR-INFORMATION
©boersengefluester.de
BB Biotech
WKN ISIN Legal Type Marketcap IPO Recommendation Plus Code
A0NFN3 CH0038389992 AG 1.623,22 Mio € 10.12.1997 Kaufen 8FVCMJWM+W3
* * *
PE 2026e PE 10Y-Ø BGFL-Ratio Shiller-PE PB PCF KUV
15,42 11,85 1,30 -132,58 0,70 5,01 13,61
Dividends
Dividend '2022
in €
Dividend '2023
in €
Dividend '2024e
in €
Div.-Yield '2024e
in %
2,88 2,10 1,91 6,52%
Financial calendar
Annual General Meeting Q1-figures Q2-figures Q3-figures Annual press conference
19.03.2025 25.04.2025 25.07.2025 24.10.2025 21.02.2025
Performance
Distance 60-days-line Distance 200-days-line Performance YtD Performance 52 weeks IPO
Last Price (EoD)
-4,09%
29,30 €
ATH 86,40 €
-23,87% -26,57% -21,34% -32,33% +516,84%

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