The Annual General Meeting of BELIMO Holding AG approves all motions
(Thomson Reuters ONE) -
BELIMO Holding AG /
The Annual General Meeting of BELIMO Holding AG approves all motions
. Processed and transmitted by NASDAQ OMX Corporate Solutions.
The issuer is solely responsible for the content of this announcement.
The shareholders of BELIMO Holding AG were informed at the 41(st) Annual General
Meeting held in Rapperswil on April 25, 2016, of the successful 2015 result
recorded by the Belimo Group. They approved all motions proposed by the Board of
Directors. A dividend of CHF 65 per share will be paid out on April 29, 2016.
Based on the closing price of CHF 2450 on December 31, 2015, this corresponds to
a return of 2.7 percent per share.
The Chairman Hans Peter Wehrli and the other members of the Board of Directors
were each confirmed in their positions for a further term of office of one year.
The members of the Remuneration Committee were likewise re-elected.
The 2015 Remuneration Report containing details of the remuneration for
financial year 2015 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 2016 financial year were approved.
The Belimo Group is a leading global manufacturer of innovative electrical
actuator solutions, valve systems and sensors for heating, ventilation and air
conditioning systems. The Group generated sales of CHF 493 million in 2015 and
employs close to 1470 people. Information about the Company and its products is
available on the Internet at www.belimo.com/investorrelations.
The shares of BELIMO Holding AG have been traded on the SIX Swiss Exchange since
1995 (BEAN).
Contact Beat Trutmann, CFO Phone +41 43 843 62 65
Agenda Dividend payment April 29, 2016
Publication of 2016 Semiannual Report August 3, 2016
Publication of 2016 preliminary results February 9, 2017
Publication of 2016 Annual Report/
Media and financial analysts conference March 13, 2017
Annual General Meeting 2017 April 3, 2017
The press release can be downloaded from the following link:
Press release (PDF):
http://hugin.info/100133/R/2006625/741454.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: BELIMO Holding AG via GlobeNewswire
[HUG#2006625]
Unternehmensinformation / Kurzprofil:
Datum: 25.04.2016 - 19:50 Uhr
Sprache: Deutsch
News-ID 466289
Anzahl Zeichen: 3190
contact information:
Town:
Hinwil
Kategorie:
Business News
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