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.

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