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 Corporate Solutions.
The issuer is solely responsible for the content of this announcement.
At the 42(nd) Annual General Meeting held in Rapperswil on April 3, 2017, the
shareholders of BELIMO Holding AG were informed about the solid 2016 results.
They approved all motions proposed by the Board of Directors. A dividend of CHF
75 per share will be paid out on April 7, 2017. Based on the closing price of
CHF 3078 on December 31, 2016, this corresponds to a return of 2.4 percent per
share.
The Chairman Hans Peter Wehrli, the Deputy Chairman Martin Zwyssig and the other
members of the Board of Directors Adrian Altenburger, Patrick Burkhalter and
Martin Hess were confirmed in their positions for a further term of office of
one year. The members of the Remuneration Committee were likewise re-elected.
The 2016 Remuneration Report containing details of the remuneration for
financial year 2016 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 2017 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 534 million in 2016 and
employs close to 1500 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 7, 2017
Publication of Semiannual Report 2017 August 3, 2017
Publication of Sales 2017 January 25, 2018
Publication of Annual Report 2017/
Media and financial analysts conference March 12, 2018
Annual General Meeting 2018 April 9, 2018
The press release can be downloaded from the following link:
Press release (PDF):
http://hugin.info/100133/R/2093319/791259.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
Unternehmensinformation / Kurzprofil:
Datum: 03.04.2017 - 20:00 Uhr
Sprache: Deutsch
News-ID 534156
Anzahl Zeichen: 3102
contact information:
Town:
Hinwil
Kategorie:
Business News
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