The Annual General Meeting of BELIMO Holding AG approves all motions

Hinwil, April 3, 2017 - At the 42nd Annual General Meeting held in Rapperswil on April 3, 2017, the shareholders of BELIMO Holding AG were informed about the solid 2016 results. They approved all motions proposed by the Board of Directors. A dividend of CHF 75 per share will be paid out on April 7, 2017. Based on the closing price of CHF 3078 on December 31, 2016, this corresponds to a return of 2.4 percent per share.

The Chairman Hans Peter Wehrli, the Deputy Chairman Martin Zwyssig and the other members of the Board of Directors Adrian Altenburger, Patrick Burkhalter and Martin Hess were confirmed in their positions for a further term of office of one year. The members of the Remuneration Committee were likewise re-elected.

The 2016 Remuneration Report containing details of the remuneration for financial year 2016 was approved by a non-binding consultative vote. The fixed remuneration of the Board of Directors and the fixed and variable remuneration of the Group Executive Committee for the 2017 financial year were approved.

> Read the complete press release by using below link.