EQS Group-Ad-hoc: Belimo Holding AG / Key word(s): AGMEGM 
Belimo Holding AG: Annual General Meeting Approves All Motions 
30-March-2021 / 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. 
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Hinwil (Switzerland), EMBARGOED UNTIL March 30, 2021, 07:00 a.m. CEST 
Press Release of the Belimo Group 
BELIMO Holding AG: Annual General Meeting Approves All Motions 
The 46th Annual General Meeting of March 29, 2021 was again held without the participation of shareholders. In 
accordance with Ordinance 3 on measures to prevent the coronavirus (COVID-19) as of June 19, 2020, the Board of 
Directors had instructed that shareholders can exclusively issue power of attorney and voting instructions to the 
Independent Proxy. The shareholders were, however, invited to follow the Annual General Meeting through a livestream 
(the highlights of the meeting will be available here at a later date). 
The Independent Proxy represented 73.88 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 6, 2021. They also agreed to conduct a twenty-for-one stock split. 
The first day of trading of the new shares after the split will be April 7, 2021. 
The 2020 Remuneration Report containing details of the remuneration for the 2020 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 2020 financial year. The fixed remuneration of the Board of Directors and the fixed and variable remuneration of 
the Executive Committee for the 2021 financial year were approved. 
All incumbent members of the Board of Directors were re-elected for a further term of office of one year. Patrick 
Burkhalter was confirmed as the Chairman of the Board of Directors and Dr. Martin Zwyssig as the Deputy Chairman. 
Furthermore, the shareholders elected Sandra Emme (lead), Prof. Adrian Altenburger and Urban Linsi as members of the 
Remuneration and Nomination 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 661 million in 2020 and has 
around 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 
                Gérard Moinat, IRO                       +41 43 843 63 80 
 
Agenda          Dividend Payment                            April 6, 2021 
                First day of trading after share split      April 7, 2021 
                Publication of Semiannual Report 2021       July 22, 2020 ----------------------------------------------------------------------------------------------------------------------- End of ad hoc announcement ----------------------------------------------------------------------------------------------------------------------- 
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:  1179429 
 
End of Announcement EQS Group News Service 
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1179429 30-March-2021 CET/CEST

(END) Dow Jones Newswires

March 30, 2021 01:02 ET (05:02 GMT)