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Home
  • Products

    Actuators

    • SelectPro™ Online (Actuators)
    • Non Fail-Safe Actuators
    • Fail-Safe Actuators
    • Outdoor Protected Actuators
    • Quick Running Actuators
    • Linear Actuators
    • Fire & Smoke Actuators
    • Air Flow Measurement and Control
    • Accessories

    Valves

    • SelectPro™ Online (Valves)
    • Energy Valve
    • Pressure Independent Control Valves
    • Zone Valves
    • Characterized Control Valves
    • Ball Valves
    • Butterfly Valves
    • Globe Valves
    • Piping Packages
    • Potable Water Valves
    • Accessories

    Sensors / Meters

    • SelectPro™ Online (Sensors/Meters)
    • Duct Sensors (Air)
    • Pipe Sensors (Water)
    • Outdoor Sensors (Air)
    • Room Sensors (Air)
    • Gas Monitoring Devices (Air)
    • Meters (Water)
    • Accessories

    Systems

    • Energy Valve
    • Economizer
    • Room Solutions
    • Bus Integration
    • IoT Actuators
    • Accessories

    Retrofit

    • Belimo Retrofit Tool
    • Fire & Smoke Actuators
    • Damper Actuators
    • Control Valve/Actuators
    • Butterfly Valve/Actuators
    • Globe Valve/Actuators
    • Economizer
    • Sensors/Meters
  • Support

    Tools & Apps

    • Belimo SelectPro™
    • SelectPro™ Online (Actuators)
    • SelectPro™ Online (Valves)
    • SelectPro™ Online (Sensors/Meters)
    • Belimo RetroFIT Tool
    • Belimo Apps
    • Belimo Savings Estimators
    • Belimo Hydronic Simulator™
    • Belimo Software Plug-ins
    • Belimo Cloud Login/Register
    • Belimo PIV Energy Modeling Tool

    Training

    • Schedule Onsite Training
    • Belimo University Online
    • Website Tutorials
    • Webinars

    Download Center

    • Product Documents
    • Software/Plug-Ins/Apps
    • Success Stories
    • Corporate
    • Images/Videos/Logos
    • Product Guide and Price List (PGPL)
    • Terms and Conditions of Sale and Warranty
  • About Us

    Belimo

    • Profile
    • Mission and Values
    • Sustainability
    • History
    • Awards & Recognitions
    • Suppliers
    • Affiliated Organizations
    • Social Responsibility
    • Inclusion & Diversity
    • Belimo Holiday Schedule
    • Quality

    Jobs & Careers

    • Jobs
    • Culture@BELIMO
    • Benefits
    • Recruitment process
    • Careers

    Investor Relations

    • Key Figure Comparison
    • Reports and Presentations
    • Ad hoc and Corporate News
    • Belimo Share
    • Corporate Governance
    • Annual General Meeting
    • Financial Calendar
    • Contact

    Media

    • News
    • Highlights
    • Success Stories
    • Videos
    • Pictures and Logos
    • Event Schedule | Belimo
    • Contacts
    • Blog
  • Contact Us

    Distributor Lookup

    Belimo Contacts

    Call Belimo Now

    • +1 866-805-7089
      Available 7:30 AM to 7:00 PM EST
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    Export as .xlsx Export as .csv Import from .csv Import from .bel
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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.

  • Press release - March, 28, 2023, 48th Annual General Meeting of BELIMO Holding AG Approves All Motions (pdf - 67 KB)
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