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Commitment to Communication

Financial Calendar

BELIMO Holding AG and the Belimo Group pursue an open, active and transparent information policy with all stakeholders. Each year a summary annual report, an annual report including a remuneration report and a semiannual report are published. At least one conference for the media and financial analysts takes place at the time of publication of the annual financial statements.

Information relevant to the share price are published in accordance with the ad hoc publicity guidelines of the Swiss stock exchange SIX Swiss Exchange.

Annual General Meeting 2017

Date:
03. Apr. 2017, 05:30 PM ‐ 07:00 PM
Location:
Auditorium HSR Hochschule für Technik, Rapperswil

Dividend Payment

Date:
07. Apr. 2017

Publication of Semiannual Report 2017

Date:
03. Aug. 2017, 07:00 AM

Publication of Sales 2017

Date:
25. Jan. 2018, 07:00 AM

Publication of Annual Report 2017

Date:
12. Mar. 2018, 07:00 AM

Media and Financial Analysts Conference on the 2017 Financial Statements

Date:
12. Mar. 2018, 10:00 AM ‐ 12:00 PM
Location:
WIDDER HOTEL, Zurich

Annual General Meeting 2018

Date:
09. Apr. 2018, 05:30 PM ‐ 07:00 PM
Location:
Auditorium HSR Hochschule für Technik, Rapperswil