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  • Products

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    • Actuator Sizing and Selection
    • Non Fail-Safe Actuators
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    • Actuators for Harsh Environmental Conditions
    • Fast Running Actuators
    • Linear Actuators
    • Fire Damper Actuators
    • Smoke Control Damper Actuators
    • Variable Air Volume
    • Valve Actuators

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    • Valve Sizing and Selection
    • Belimo Energy Valveâ„¢
    • Pressure Independent Control Valves
    • Zone Valves
    • Characterised Control Valves
    • Ball Valves
    • Butterfly Valves
    • Globe Valves
    • Potable Water Valves
    • Valve Actuators

    Sensors / Meters

    • Sensors/Meters Selection
    • Duct Sensors (Air)
    • Pipe Sensors (Water)
    • Outdoor Sensors (Air)
    • Room Units
    • Thermal Energy Meters (TEM)
    • Belimo Energy Valveâ„¢ with TEM

    Systems

    • Belimo Energy Valveâ„¢
    • Room Solutions
    • Bus & System Integration
    • Fire & Smoke
    • Energy Manifold

    Retrofit

    • Belimo Retrofit Tool
    • Damper Actuators (Retrofit)
    • Control Valve Actuators (Retrofit)
    • Butterfly Valve Actuators (Retrofit)
    • Globe Valve Actuators (Retrofit)
    • Variable Air Volume (Retrofit)
    • Sensors (Retrofit)

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    • Actuator Sizing and Selection
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    • File Archive (Bus & System Integration)
    • Product and Price Catalogue / Datanorm
    • General Conditions of Sales and Delivery
    • Belimo Cloud: Login / Register
    • Thermal energy meter activation
    • Videos

    Belimo Education

    • Belimo Experience Center (Hinwil, Switzerland)
    • Company Tour (Hinwil, Switzerland)
    • Webinars
    • Online training
    • Applications: Air handling units (AHUs)
  • About Us

    Belimo

    • Profile
    • Mission and Values
    • Sustainability
    • History
    • Awards & Recognitions
    • Suppliers
    • Affiliated Organisations
    • Quality @ Belimo

    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

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    • Videos
    • Pictures and Logos
    • Exhibitions & Events
    • Contacts
  • Contact Us

    Belimo Contacts

    Orders

    • E-Mail: order@belimo.de
    • Phone: +49 711 167 83 83

    Offers / Tech Dept.

    • E-Mail: angebot@belimo.de
    • Phone: +49 711 167 83 84
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Archive

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  3. Annual General Meeting

Archive

  • Belimo Minutes AGM 47 2022 (pdf - 168 KB)
  • Belimo Minutes AGM 46 2021 (pdf - 194 KB)
  • Belimo Minutes AGM 45 2020 (pdf - 4.38 MB)
  • Belimo Minutes AGM 44 2019 (pdf - 487 KB)
  • Belimo Minutes AGM 43 2018 (pdf - 412 KB)
  • Belimo Minutes AGM 42 2017 (pdf - 284 KB)
  • Belimo Minutes AGM 41 2016 (pdf - 225 KB)
  • Belimo Minutes AGM 40 2015 (pdf - 79 KB)
  • Belimo Minutes AGM 39 2014 (pdf - 76 KB)
  • Belimo Minutes AGM 38 2013 (pdf - 37 KB)
  • Belimo Minutes AGM 37 2012 (pdf - 51 KB)
  • Belimo Minutes AGM 36 2011 (pdf - 44 KB)
  • Belimo Minutes AGM 35 2010 (only in German) (pdf - 545 KB)
  • Belimo Minutes AGM 34 2009 (only in German) (pdf - 446 KB)
  • Belimo Minutes AGM 33 2008 (only in German) (pdf - 472 KB)
  • Belimo Minutes AGM 32 2007 (only in German) (pdf - 786 KB)
  • Belimo Minutes AGM 31 2006 (only in German) (pdf - 56 KB)
  • Belimo Minutes AGM 30 2005 (only in German) (pdf - 79 KB)
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