The Annual General Meeting of BELIMO Holding AG approves all motions

Hinwil, April 10, 2018 - At the Annual General Meeting held in Rapperswil on April 9, 2018, the shareholders of BELIMO Holding AG were informed about the results of the Belimo Group for the 2017 financial year, which were based on broad sales growth and solid profitability.

The shareholders approved all motions by the Board of Directors. They agreed to a dividend distribution of CHF 85.00 per share. The dividend will be paid out on April 13, 2018.

The shareholders discharged the members of the Board of Directors for their activities in the 2017 financial year.

All members of the Board of Directors were re-elected for a further term of office of one year. The shareholders also agreed to the election of Ms. Sandra Emme as a new member of the Board of Directors. Hans Peter Wehrli was confirmed as the Chairman of the Board of Directors and Martin Zwyssig as the Deputy Chairman. The shareholders elected Adrian Altenburger, Sandra Emme and Martin Hess as members of the Remuneration Committee for the next term of office of one year.

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