EQS-Adhoc

Belimo Holding AG: Annual General Meeting Approves All Motions - Seite 2

Proxy Voting Services GmbH (Managing Director: Dr. René Schwarzenbach), Grossmünsterplatz 1, 8001 Zurich (Switzerland), 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 Belimo Group is a leading global manufacturer of innovative electrical actuator, valve, and sensor solutions for heating, ventilation, and air conditioning systems. The Company reported sales of CHF 661 million in 2020 and has around 1,900 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		Dr. Markus Schürch, CFO		[phone]
		Gérard Moinat, IRO		[phone]
Agenda		Dividend Payment		April 6, 2021
		First day of trading after share split		April 7, 2021
		Publication of Semiannual Report 2021		July 22, 2020