Annual General Meeting
BELIMO Holding AG maintains a share register, in which the names and addresses of owners and beneficial owners of shares are entered. Each share entered in the share register as a voting share entitles the holder to one vote at the annual general meeting.
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Invitation
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Invitation to the 44th Annual General Meeting 2019
(pdf -
626 KB)
Minutes
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Belimo Minutes AGM 43 2018
(pdf -
412 KB)
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Belimo Minutes AGM 42 2017
(pdf -
284 KB)
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Belimo Minutes AGM 41 2016
(pdf -
225 KB)
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Belimo Minutes AGM 40 2015
(pdf -
79 KB)
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Belimo Minutes AGM 39 2014
(pdf -
76 KB)
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Belimo Minutes AGM 38 2013
(pdf -
37 KB)
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Belimo Minutes AGM 37 2012
(pdf -
51 KB)
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Belimo Minutes AGM 36 2011
(pdf -
44 KB)
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Belimo Minutes AGM 35 2010 (only in German)
(pdf -
545 KB)
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Belimo Minutes AGM 34 2009 (only in German)
(pdf -
446 KB)
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Belimo Minutes AGM 33 2008 (only in German)
(pdf -
472 KB)
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Belimo Minutes AGM 32 2007 (only in German)
(pdf -
786 KB)
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Belimo Minutes AGM 31 2006 (only in German)
(pdf -
56 KB)
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Belimo Minutes AGM 30 2005 (only in German)
(pdf -
79 KB)