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.