BELIMO Holding AG 年度股东大会批准了所有提议

Hinwil, April 25, 2016 - The shareholders of BELIMO Holding AG were informed at the 41st Annual General Meeting held in Rapperswil on April 25, 2016, of the successful 2015 result recorded by the Belimo Group. They approved all motions proposed by the Board of Directors. A dividend of CHF 65 per share will be paid out on April 29, 2016. Based on the closing price of CHF 2450 on December 31, 2015, this corresponds to a return of 2.7 percent per share.
The Chairman Hans Peter Wehrli and the other members of the Board of Directors were each confirmed in their positions for a further term of office of one year. The members of the Remuneration Committee were likewise re-elected.
The 2015 Remuneration Report containing details of the remuneration for financial year 2015 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 2016 financial year were approved.