Annual General Meeting
BELIMO Holding AG maintains a share register, in which the names and addresses of owners and beneficial owners of shares are entered. Each share entered in the share register as a voting share entitles the holder to one vote at the annual general meeting.
43rd Annual General Meeting of BELIMO Holding AG
Date: Monday, April 9, 2018 at 5.30 p.m.
Location: Auditorium of the HSR Hochschule für Technik Rapperswil,
8640 Rapperswil, Switzerland