Belimo Holding AG's 50th AGM Approves All Resolutions

On March 24, 2025, Belimo Holding AG held its 50th Annual General Meeting in Rapperswil, Switzerland. A total of 529 shareholders participated, representing 71.4% of the company's shares along with the Independent Voting Rights Representative.

All board-proposed motions were approved. The dividend was increased by CHF 1.00 to CHF 9.50 per share, with distribution set for March 28, 2025. The 2024 Non-Financial and Remuneration Reports received consultative approval. Additionally, the board and executive remuneration for subsequent periods were authorized.

Board members were re-elected for one-year terms. Dr. Martin Zwyssig will exit after 15 years, succeeded by Tom Hallam. Leadership roles were confirmed, and key committee elections took place.

Proxy Voting Services GmbH continues as the Voting Rights Representative, and Ernst & Young AG as External Auditor. Belimo remains a leader in energy-efficient HVAC control solutions.