BELIMO Holding AG announced that at the Annual General Meeting held on April 9, 2018 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 of the company 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.