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Home
  • Products

    Actuators

    • Actuator Sizing and Selection
    • Non Fail-Safe Actuators
    • Fail-Safe Actuators
    • Actuators for Harsh Environmental Conditions
    • Fast Running Actuators
    • Linear Actuators
    • Fire Damper Actuators
    • Smoke Control Damper Actuators
    • Variable Air Volume
    • Valve Actuators

    Valves

    • Valve Sizing and Selection
    • Belimo Energy Valve™
    • Pressure Independent Control Valves
    • Zone Valves
    • Characterised Control Valves
    • Ball Valves
    • Butterfly Valves
    • Globe Valves
    • Potable Water Valves
    • Refrigeration Valves
    • Valve Actuators

    Sensors / Meters

    • Sensors/Meters Selection
    • Duct Sensors (Air)
    • Pipe Sensors (Water)
    • Outdoor Sensors (Air)
    • Room Units
    • Thermal Energy Meters (TEM)
    • Belimo Energy Valve™ with TEM

    Systems

    • Belimo Energy Valve™
    • Room Solutions
    • Bus & System Integration
    • Fire & Smoke
    • Energy Manifold
    • Belimo ZoneEase™ VAV

    RetroFIT+

    • RetroFIT+ Product Replacement Tool
    • Make the Most Out of It
    • Upgrade Your System
    • Start with Minimal Effort
    • RetroFIT+ Replacement Products

    Applications

    • Data Centre Cooling Aplications
    • Air Handling Units (AHUs)
    • Room and Zone Applications
  • Support

    Services

    • Actuator Sizing and Selection
    • Valve Sizing and Selection
    • Sensors/Meters Selection
    • RetroFIT+ Product Replacement Tool
    • Customer-specific products
    • Download Center
    • Service Tools / Apps
    • Software / Plug-ins / CAD
    • File Archive (Bus & System Integration)
    • Product and Price Catalogue
    • General Conditions of Sales and Delivery
    • Belimo Cloud: Login / Register
    • Thermal energy meter activation
    • Videos

    Belimo Education

    • Belimo Experience Center (Hinwil, Switzerland)
    • Company Tour (Hinwil, Switzerland)
    • Webinars
    • Training

    Applications

    • Data Centre Cooling Aplications
    • Air Handling Units (AHUs)
    • Room and Zone Applications
  • About Us

    Belimo

    • Profile
    • Our Values
    • Sustainability
    • History
    • Awards & Recognitions
    • Suppliers
    • Affiliated Organisations
    • Quality @ Belimo
    MKT-IMG_belimo_video_block

    Media

    • News
    • Highlights
    • Success Stories
    • Videos
    • Pictures and Logos
    • Exhibitions & Events
    • Contacts
    lower_pic
  • Contact Us
  • Discontinued Products
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  1. Home
  2. News

Annual General Meeting Approves All Motions

Hinwil, March 29, 2022, 07:00 a.m. – The 47th Annual General Meeting of BELIMO Holding AG on March 28, 2022, was held as an in-person event for the first time since 2019. 345 shareholders accepted the invitation of the Belimo Group and gathered at the new venue ENTRA in Rapperswil. There, they were informed about the outstanding results for the 2021 financial year.

The shareholders approved all motions by the Board of Directors. They agreed to a dividend distribution of CHF 8.50 per share. The dividend will be paid out on April 1, 2022.

The 2021 remuneration report containing the details of the remuneration for the 2021 financial year was approved by a non-binding consultative vote. The shareholders discharged the Members of the Board of Directors for their activities in the 2021 financial year. The fixed remuneration of the Board of Directors and the fixed and variable remuneration of the Executive Committee for the 2022 financial year were also approved.

> Read the complete Press Release by using the below link.

  • Press Release - March 29, 2022 - Annual General Meeting Approves All Motions (pdf - 25 KB)

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