Home

Items in your download folder

Download folder is empty
item(s) in download folder

!

View download folder
To the download center

Items in your cart / project list

Cart / Project List is empty.
item(s) in cart / project list

Solution

Quantity:
Total:
View Cart / Project List
Open a different project list
Export as .xlsx Export as .csv Import from .csv Import from .bel
Discontinued Products
  • Welcome, {0} - My Account

    My Account


    • Logout
    Login/Register
  • Products

    Actuators

    • SelectPro™ Online (Actuators)
    • Non Fail-Safe Actuators
    • Fail-Safe Actuators
    • Outdoor Protected Actuators
    • Quick Running Actuators
    • Linear Actuators
    • Fire & Smoke Actuators
    • Airflow Measurement and Control
    • Accessories

    Valves

    • SelectPro™ Online (Valves)
    • Energy Valve
    • Pressure Independent Control Valves
    • Zone Valves
    • Characterized Control Valves
    • Ball Valves
    • Butterfly Valves
    • Globe Valves
    • Piping Packages
    • Potable Water Valves
    • Accessories

    Sensors / Meters

    • SelectPro™ Online (Sensors/Meters)
    • Duct Sensors (Air)
    • Pipe Sensors (Water)
    • Outdoor Sensors (Air)
    • Room Sensors (Air)
    • Gas Monitors (Air)
    • Meters (Water)
    • Accessories

    Systems

    • Energy Valve
    • Economizer
    • Room Solutions
    • Bus Integration
    • IoT Actuators
    • Accessories

    RetroFIT+

    • RetroFIT+ Product Replacement Tool
    • Fire & Smoke Actuators
    • Damper Actuators
    • Control Valve/Actuators
    • Butterfly Valve/Actuators
    • Globe Valve/Actuators
    • Economizer
    • Sensors/Meters Replacement Solutions

    Solutions

    • Data Center Cooling Solutions
    • Custom Products
    • Building IoT
    • Indoor Air Quality (IAQ)
  • Support

    Tools & Apps

    • Sizing, Selection & Replacement Tools
    • SelectPro™ Online (Actuators)
    • SelectPro™ Online (Valves)
    • SelectPro™ Online (Sensors/Meters)
    • RetroFIT+ Product Replacement Tool
    • Mobile Apps
    • Savings Estimators
    • Modeling and Simulation
    • Device Configuration
    • Belimo Cloud Login/Register

    Training

    • Schedule Onsite Training
    • Online and Classroom Training
    • Website Tutorials
    • Webinars
    • Customer Experience Center (Danbury, CT)

    Download Center

    • Product Documents
    • Software/Plug-Ins/Apps
    • Success Stories
    • Corporate
    • Images/Videos/Logos
    • Product Guide and Price List (PGPL)
    • Terms and Conditions of Sale and Warranty
  • About Us

    Belimo

    • Profile
    • Our Values
    • Sustainability
    • History
    • Awards & Recognitions
    • Suppliers
    • Affiliated Organizations
    • Social Responsibility
    • Inclusion & Diversity
    • Belimo Holiday Schedule
    • Quality

    Jobs & Careers

    • Jobs
    • Culture@BELIMO
    • Benefits
    • Recruitment process
    • Careers
    Navigation_Teaser_1

    Investor Relations

    • Key Figure Comparison
    • Reports and Presentations
    • Ad hoc and Corporate News
    • Belimo Share
    • Corporate Governance
    • Annual General Meeting
    • Financial Calendar
    • Contact

    Media

    • News
    • Highlights
    • Success Stories
    • Videos
    • Pictures and Logos
    • Event Schedule | Belimo
    • Contacts
    • Blog
    MKT-IMG_misc-homepage-new
  • Contact Us

    Distributor Lookup

    Belimo Contacts

    Call Belimo Now

    • 1 800-543-9038
      Available 8:30 am to 8:00 pm EST
  • Caribbean, Latin America, and United States

    Americas

    • Brazil
    • Canada
    • Caribbean, Latin America, and United States

    Europe, Middle East & Africa

    • Albania
    • Austria
    • Belarus
    • Belgium
    • Bosnia & Herzegovina
    • Bulgaria
    • Croatia
    • Czech Republic
    • Denmark
    • Estonia
    • Finland
    • France
    • Georgia
    • Germany
    • Greece
    • Hungary
    • Ireland
    • Israel
    • Italy
    • Kazakhstan
    • Latvia
    • Lithuania
    • Netherlands
    • North Macedonia
    • Norway
    • Poland
    • Romania
    • Saudi Arabia
    • Serbia & Montenegro
    • Slovakia
    • Slovenia
    • South Africa
    • Spain
    • Sweden
    • Switzerland
    • Turkey
    • Ukraine
    • United Arab Emirates (FZE)
    • United Kingdom

    Asia Pacific

    • Australia
    • Cambodia
    • China
    • Hong Kong SAR, China
    • India
    • Indonesia
    • Japan
    • Korea
    • Macau SAR, China
    • Malaysia
    • Myanmar
    • New Zealand
    • Philippines
    • Singapore
    • Taiwan, China
    • Thailand
    • Vietnam
    English

    English

    Español

  • Caribbean, Latin America, and United States

    Americas

    • Brazil
    • Canada
    • Caribbean, Latin America, and United States

    Europe, Middle East & Africa

    • Albania
    • Austria
    • Belarus
    • Belgium
    • Bosnia & Herzegovina
    • Bulgaria
    • Croatia
    • Czech Republic
    • Denmark
    • Estonia
    • Finland
    • France
    • Georgia
    • Germany
    • Greece
    • Hungary
    • Ireland
    • Israel
    • Italy
    • Kazakhstan
    • Latvia
    • Lithuania
    • Netherlands
    • North Macedonia
    • Norway
    • Poland
    • Romania
    • Saudi Arabia
    • Serbia & Montenegro
    • Slovakia
    • Slovenia
    • South Africa
    • Spain
    • Sweden
    • Switzerland
    • Turkey
    • Ukraine
    • United Arab Emirates (FZE)
    • United Kingdom

    Asia Pacific

    • Australia
    • Cambodia
    • China
    • Hong Kong SAR, China
    • India
    • Indonesia
    • Japan
    • Korea
    • Macau SAR, China
    • Malaysia
    • Myanmar
    • New Zealand
    • Philippines
    • Singapore
    • Taiwan, China
    • Thailand
    • Vietnam
  • EN ES
  • Welcome, {0} - My Account

    My Account


    • Logout
    Login/Register
Home
  • Products

    Actuators

    • SelectPro™ Online (Actuators)
    • Non Fail-Safe Actuators
    • Fail-Safe Actuators
    • Outdoor Protected Actuators
    • Quick Running Actuators
    • Linear Actuators
    • Fire & Smoke Actuators
    • Airflow Measurement and Control
    • Accessories

    Valves

    • SelectPro™ Online (Valves)
    • Energy Valve
    • Pressure Independent Control Valves
    • Zone Valves
    • Characterized Control Valves
    • Ball Valves
    • Butterfly Valves
    • Globe Valves
    • Piping Packages
    • Potable Water Valves
    • Accessories

    Sensors / Meters

    • SelectPro™ Online (Sensors/Meters)
    • Duct Sensors (Air)
    • Pipe Sensors (Water)
    • Outdoor Sensors (Air)
    • Room Sensors (Air)
    • Gas Monitors (Air)
    • Meters (Water)
    • Accessories

    Systems

    • Energy Valve
    • Economizer
    • Room Solutions
    • Bus Integration
    • IoT Actuators
    • Accessories

    RetroFIT+

    • RetroFIT+ Product Replacement Tool
    • Fire & Smoke Actuators
    • Damper Actuators
    • Control Valve/Actuators
    • Butterfly Valve/Actuators
    • Globe Valve/Actuators
    • Economizer
    • Sensors/Meters Replacement Solutions

    Solutions

    • Data Center Cooling Solutions
    • Custom Products
    • Building IoT
    • Indoor Air Quality (IAQ)
  • Support

    Tools & Apps

    • Sizing, Selection & Replacement Tools
    • SelectPro™ Online (Actuators)
    • SelectPro™ Online (Valves)
    • SelectPro™ Online (Sensors/Meters)
    • RetroFIT+ Product Replacement Tool
    • Mobile Apps
    • Savings Estimators
    • Modeling and Simulation
    • Device Configuration
    • Belimo Cloud Login/Register

    Training

    • Schedule Onsite Training
    • Online and Classroom Training
    • Website Tutorials
    • Webinars
    • Customer Experience Center (Danbury, CT)

    Download Center

    • Product Documents
    • Software/Plug-Ins/Apps
    • Success Stories
    • Corporate
    • Images/Videos/Logos
    • Product Guide and Price List (PGPL)
    • Terms and Conditions of Sale and Warranty
  • About Us

    Belimo

    • Profile
    • Our Values
    • Sustainability
    • History
    • Awards & Recognitions
    • Suppliers
    • Affiliated Organizations
    • Social Responsibility
    • Inclusion & Diversity
    • Belimo Holiday Schedule
    • Quality

    Jobs & Careers

    • Jobs
    • Culture@BELIMO
    • Benefits
    • Recruitment process
    • Careers
    Navigation_Teaser_1

    Investor Relations

    • Key Figure Comparison
    • Reports and Presentations
    • Ad hoc and Corporate News
    • Belimo Share
    • Corporate Governance
    • Annual General Meeting
    • Financial Calendar
    • Contact

    Media

    • News
    • Highlights
    • Success Stories
    • Videos
    • Pictures and Logos
    • Event Schedule | Belimo
    • Contacts
    • Blog
    MKT-IMG_misc-homepage-new
  • Contact Us

    Distributor Lookup

    Belimo Contacts

    Call Belimo Now

    • 1 800-543-9038
      Available 8:30 am to 8:00 pm EST
  • Discontinued Products
  • Items in your download folder

    Download folder is empty
    item(s) in download folder

    !

    View download folder
    To the download center
  • Items in your cart / project list

    Cart / Project List is empty.
    item(s) in cart / project list

    Solution

    Quantity:
    Total:
    View Cart / Project List
    Open a different project list
    Export as .xlsx Export as .csv Import from .csv Import from .bel
  1. Home
  2. News

49th Annual General Meeting of BELIMO Holding AG Approves All Motions - March 26, 2024

Hinwil (Switzerland), March 26, 2024, 06:00 a.m. CEST - The 49th Annual General Meeting of BELIMO Holding AG was held on March 25, 2024. 488 shareholders accepted the invitation from Belimo Group and gathered at the ENTRA event location in Rapperswil (Switzerland). Together with the Independent Voting Rights Representative, they represented the votes of 8,476,230 or 68.9% of the Company’s shares.

The shareholders approved all motions presented by the Board of Directors, including the decision to maintain the dividend at CHF 8.50 per share, to be distributed on April 2, 2024. The 2023 Report on Non-Financial Matters and the 2023 Remuneration Report were approved by consultative votes. The shareholders discharged the members of the Board of Directors for the 2023 financial year.

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

  • Press release – March 26, 2024, 49th Annual General Meeting of BELIMO Holding AG Approves All Motions (pdf - 149 KB)

Welcome to Belimo {{js-currentCountryName}}

{{js-currentCountryText}}
Contact Us Privacy Policy Change privacy settings Terms & Conditions
+1-800-543-9038
Subscribe
© 1999 - 2023 BELIMO AIRCONTROLS (USA), Inc. All Rights Reserved