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MarketScreener Homepage  >  Equities  >  Swiss Exchange  >  BELIMO Holding AG    BEAN   CH0001503199

BELIMO HOLDING AG

(BEAN)
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6750 CHF   -0.88%
04/01BELIMO HOLDING AG : Ex-dividend day for final dividend
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03/31BELIMO HOLDING AG : Annual General Meeting Approves All Motions
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BELIMO Holding AG: Annual General Meeting Approves All Motions

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03/31/2020 | 01:10am EDT

EQS Group-Ad-hoc: Belimo Holding AG / Key word(s): AGMEGM
BELIMO Holding AG: Annual General Meeting Approves All Motions

31-March-2020 / 07:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.


Hinwil (Switzerland), EMBARGOED UNTIL March 31, 2020, 07:00 a.m. CET

Press Release of the Belimo Group

BELIMO Holding AG: Annual General Meeting Approves All Motions

The Annual General Meeting of March 30, 2020 was held at the headquarters of BELIMO Holding AG in Hinwil (Switzerland) excluding personal attendance of all shareholders. Having regard to ordinance 2 on measures to prevent coronavirus (COVID-19) the Board of Directors decided to take this precautionary measure for the protection of its shareholders.

The independent proxy therefore represented 86.91 percent of voting share capital at this year's Annual General Meeting.

The shareholders approved all motions by the Board of Directors. They agreed to a dividend distribution of CHF 150.00 per share. The dividend will be paid out on April 3, 2020.

The 2019 Remuneration Report containing details of the remuneration for the 2019 financial year was approved by a non-binding consultative vote. The shareholders discharged the members of the Board of Directors for their activities in the 2019 financial year. The fixed remuneration of the Board of Directors and the fixed and variable remuneration of the Group Executive Committee for the 2020 financial year were approved.

All incumbent members of the Board of Directors were re-elected for a further term of office of one year. The shareholders also elected Stefan Ranstrand as a new member of the Board of Directors. Patrick Burkhalter was confirmed as the Chairman of the Board of Directors and Dr. Martin Zwyssig as the Deputy Chairman. Furthermore, the shareholders elected Prof. Adrian Altenburger (lead) and Sandra Emme as members of the Remuneration Committee for the next term of office of one year.

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 693 million in 2019 and has approximately 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   +41 43 843 65 01
         
Agenda   Dividend Payment   April 3, 2020
    Publication of Semiannual Report 2020   August 3, 2020
    Publication of Sales 2020   January 21, 2021
    Publication of Annual Report 2020 /
Media and Financial Analysts Conference
 
March 8, 2021
    Annual General Meeting 2021   March 29, 2021
         
 

 


Additional features:


Document: https://eqs-cockpit.com/c/fncls.ssp?u=XKQRRGLJFN
Document title: BELIMO Holding AG: Annual General Meeting Approves All Motions

End of ad hoc announcement
Information and Explanation of the Issuer to this News:

Hinwil (Switzerland), EMBARGOED UNTIL March 31, 2020, 07:00 a.m. CET

Press Release of the Belimo Group

BELIMO Holding AG: Annual General Meeting Approves All Motions

The Annual General Meeting of March 30, 2020 was held at the headquarters of BELIMO Holding AG in Hinwil (Switzerland) excluding personal attendance of all shareholders. Having regard to ordinance 2 on measures to prevent coronavirus (COVID-19) the Board of Directors decided to take this precautionary measure for the protection of its shareholders.

The independent proxy therefore represented 86.91 percent of voting share capital at this year's Annual General Meeting.

The shareholders approved all motions by the Board of Directors. They agreed to a dividend distribution of CHF 150.00 per share. The dividend will be paid out on April 3, 2020.

The 2019 Remuneration Report containing details of the remuneration for the 2019 financial year was approved by a non-binding consultative vote. The shareholders discharged the members of the Board of Directors for their activities in the 2019 financial year. The fixed remuneration of the Board of Directors and the fixed and variable remuneration of the Group Executive Committee for the 2020 financial year were approved.

All incumbent members of the Board of Directors were re-elected for a further term of office of one year. The shareholders also elected Stefan Ranstrand as a new member of the Board of Directors. Patrick Burkhalter was confirmed as the Chairman of the Board of Directors and Dr. Martin Zwyssig as the Deputy Chairman. Furthermore, the shareholders elected Prof. Adrian Altenburger (lead) and Sandra Emme as members of the Remuneration Committee for the next term of office of one year.

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 693 million in 2019 and has approximately 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   +41 43 843 65 01
         
Agenda   Dividend Payment   April 3, 2020
    Publication of Semiannual Report 2020   August 3, 2020
    Publication of Sales 2020   January 21, 2021
    Publication of Annual Report 2020 /
Media and Financial Analysts Conference
 
March 8, 2021
    Annual General Meeting 2021   March 29, 2021
         
 

 



Language: English
Company: Belimo Holding AG
Brunnenbachstrasse 1
8340 Hinwil
Switzerland
Phone: +41 43 843 63 80
Fax: +41 43 843 62 41
E-mail: ir@belimo.ch
Internet: www.belimo.com
ISIN: CH0001503199
Listed: SIX Swiss Exchange
EQS News ID: 1010453

 
End of Announcement EQS Group News Service

1010453  31-March-2020 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1010453&application_name=news&site_id=zonebourse

© EQS 2020
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Sales 2020 700 M 743 M 743 M
Net income 2020 101 M 107 M 107 M
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P/E ratio 2020 42,3x
Yield 2020 1,93%
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Technical analysis trends BELIMO HOLDING AG
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TrendsNeutralNeutralNeutral
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NameTitle
Lars van der Haegen Chief Executive Officer
Patrick Burkhalter Chairman
Markus Peter Schurch Chief Financial Officer
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