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  • Products

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    • Actuator Sizing and Selection
    • Non Fail-Safe Actuators
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    • Linear Actuators
    • Fire Damper Actuators
    • Smoke Control Damper Actuators
    • Variable Air Volume
    • Valve Actuators

    Valves

    • Valve Sizing and Selection
    • Belimo Energy Valve™
    • Pressure Independent Control Valves
    • Zone Valves
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    • Ball Valves
    • Butterfly Valves
    • Globe Valves
    • Potable Water Valves
    • Valve Actuators

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    • Duct Sensors (Air)
    • Pipe Sensors (Water)
    • Outdoor Sensors (Air)
    • Room Units
    • Thermal Energy Meters (TEM)
    • Belimo Energy Valve™ with TEM

    Systems

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    • Room Solutions
    • Bus & System Integration
    • Fire & Smoke
    • Energy Manifold

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    • 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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    • Valve Sizing and Selection
    • Sensors/Meters Selection
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    • Belimo Cloud: Login / Register
    • Thermal energy meter activation
    • Videos
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    • Sensors/Meters Selection
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    • Product and Price Catalogue
    • General Conditions of Sales and Delivery
    • Belimo Cloud: Login / Register
    • Thermal energy meter activation
    • Videos

    Belimo Education

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

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  1. Home
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Annual General Meeting Approves All Motions

Hinwil, March 29, 2022, 07:00 a.m. – The 47th Annual General Meeting of BELIMO Holding AG on March 28, 2022, was held as an in-person event for the first time since 2019. 345 shareholders accepted the invitation of the Belimo Group and gathered at the new venue ENTRA in Rapperswil. There, they were informed about the outstanding results for the 2021 financial year.

The shareholders approved all motions by the Board of Directors. They agreed to a dividend distribution of CHF 8.50 per share. The dividend will be paid out on April 1, 2022.

The 2021 remuneration report containing the details of the remuneration for the 2021 financial year was approved by a non-binding consultative vote. The shareholders discharged the Members of the Board of Directors for their activities in the 2021 financial year. The fixed remuneration of the Board of Directors and the fixed and variable remuneration of the Executive Committee for the 2022 financial year were also approved.

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

  • Press Release - March 29, 2022 - Annual General Meeting Approves All Motions (pdf - 25 KB)
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