Annual General Meeting of BELIMO Holding AG approves all motions
10 April 2018 - 4:30AM
BELIMO Holding AG / Annual General Meeting of BELIMO Holding AG
approves all motions . Processed and transmitted by Nasdaq
Corporate Solutions. The issuer is solely responsible for the
content of this announcement.
At the Annual General Meeting held
in Rapperswil on April 9, 2018, the shareholders of BELIMO Holding
AG were informed about the results of the Belimo Group for the 2017
financial year, which were based on broad sales growth and solid
profitability.
The shareholders approved all
motions by the Board of Directors. They agreed to a dividend
distribution of CHF 85.00 per share. The dividend will be paid out
on April 13, 2018.
The shareholders discharged the
members of the Board of Directors for their activities in the 2017
financial year.
All members of the Board of
Directors were re-elected for a further term of office of one year.
The shareholders also agreed to the election of Ms. Sandra Emme as
a new member of the Board of Directors. Hans Peter Wehrli was
confirmed as the Chairman of the Board of Directors and Martin
Zwyssig as the Deputy Chairman. The shareholders elected Adrian
Altenburger, Sandra Emme and Martin Hess as members of the
Remuneration Committee for the next term of office of one year.
Proxy Voting Services GmbH
(Managing Director: Dr. René Schwarzenbach), Grossmünsterplatz 1,
8001 Zurich, was re-elected as an independent representative of
voting rights and KPMG AG was also re-elected for a further term of
office of one year as the auditor.
The 2017 Remuneration Report
containing details of the remuneration for the 2017 financial year
was approved by a non-binding consultative vote. The fixed
remuneration of the Board of Directors and the fixed and variable
remuneration of the Group Executive Committee for the 2018
financial year were approved.
The Belimo Group
is a leading global manufacturer of innovative actuator, valve, and sensor solutions for heating,
ventilation, and air conditioning systems. The
Company reported sales of CHF 580 million in 2017 and has around
1,600 employees. Information about the Company
and its products is available on the Internet at www.belimo.com.
The shares of
BELIMO Holding AG have been traded on the SIX Swiss Exchange since
1995 (BEAN).
Contact |
Beat
Trutmann, CFO |
Tel. +41 43 843 62 65 |
|
|
|
Agenda |
Dividend
Payment |
April 13, 2018 |
|
Publication of Semiannual Report 2018 |
August 6, 2018 |
|
Publication of Sales 2018 |
January 24, 2019 |
|
Publication of Annual Report 2018/ |
|
|
Media and
Financial Analysts Conference |
March 11, 2019 |
|
Annual
General Meeting 2019 |
April 1, 2019 |
The press release can be downloaded from the
following link:
Press release (PDF)
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: BELIMO Holding AG via Globenewswire
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BELIMO Holding AG
Brunnenbachstrasse 1 Hinwil Switzerland
ISIN: CH0001503199;
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