on Belimo Holding AG (isin : CH0001503199)
Belimo Holding AG Annual Meeting Sanctions All Proposals
On March 23, 2026, the 51st Annual General Meeting of Belimo Holding AG took place in Rapperswil, Switzerland. A total of 610 shareholders, representing 71.6% of the share capital, participated. They were joined by the Independent Voting Rights Representative, collectively accounting for 8,805,671 votes.
All motions proposed by the Board were approved, including a CHF 0.50 increase to the dividend, resulting in a CHF 10.00 per share payout, scheduled for March 27, 2026. Additionally, all existing Board members were re-elected, with Dr. Karina Rigby joining as a new member and Patrick Burkhalter confirmed as Chair.
Ernst & Young AG, Zurich, will remain the Statutory Auditor for another year. The Belimo Group, a leader in HVAC systems, reported sales of CHF 1,121 million in 2025 and employs over 2,800 people. Belimo shares have been traded on the SIX Swiss Exchange since 1995.
R. P.
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