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Annual General Meeting

BELIMO Holding AG maintains a share register, in which the names and addresses of owners and beneficial owners of shares are entered. Each share entered in the share register as a voting share entitles the holder to one vote at the Annual General Meeting.

For inquiries regarding the Annual General Meeting, please contact ir@belimo.ch 

Invitation to the 50th Annual General Meeting of BELIMO Holding AG

The 50th Annual General Meeting of BELIMO Holding AG took place on Monday, March 24, 2025 at 17:30 CET at the ENTRA, Obere Bahnhofstrasse 58, 8640 Rapperswil (Switzerland). The shareholders approved all motions presented by the Board of Directors. The corresponding minutes of the Annual General Meeting can be found below.

  • Belimo Minutes AGM 50 2025 (pdf - 219 KB)
  • Archive: AGM Minutes

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BELIMO Holding AG, Brunnenbachstrasse 1, 8340 Hinwil (Svizzera)