48th Annual General Meeting of BELIMO Holding AG Approves All Motions - March 28, 2023

Hinwil (Switzerland), March 28, 2023, 06:00 a.m. CEST - The 48th Annual General Meeting of BELIMO Holding AG was held on March 27, 2023. 475 share-holders accepted the invitation of the Belimo Group and gathered at the ENTRA event location in Rapperswil (Switzerland). There they were welcomed by Patrick Burkhalter, Chairman of the Board of Directors, who led them through the meeting. Lars van der Haegen, CEO, and Dr. Markus Schürch, CFO, informed for their part about the results and activities of the financial year 2022.

The shareholders approved all motions by the Board of Directors. They agreed to an unchanged dividend of CHF 8.50 per share. The dividend will be paid out on March 31, 2023.

> Read the complete Press Release by using the below link.