50th Annual General Meeting of BELIMO Holding AG Approves All Motions - March 25, 2025

Hinwil (Switzerland), March 25, 2025, 06:00 a.m. CEST - The 50th Annual General Meeting of BELIMO Holding AG was held on March 24, 2025. 529 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 8'782'382 or 71.4% of the Company’s shares.

The shareholders approved all motions presented by the Board of Directors, including the decision to increase the dividend by CHF 1.00 per share to CHF 9.50 per share, to be distributed on March 28, 2025. The 2024 Report on Non-Financial Matters and the 2024 Remuneration Report were approved by consultative votes. The shareholders discharged the members of the Board of Directors for the 2024 financial year.

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