Approval of the Management Report, the Annual Financial Statements of BELIMO Holding AG and the Consolidated Financial Statements for the Financial Year 2025
Appropriation of Available Earnings
Consultative Vote on the Reporting on Non-Financial Matters 2025
Consultative Vote on the Remuneration Report 2025
Discharge of the Board of Directors
Approval of the Maximum Remuneration of the Board of Directors from the Annual General Meeting 2026 to the Annual General Meeting 2027
Approval of the Maximum Remuneration of the Executive Committee for the Financial Year 2027
Re-Elections of the Board of Directors - Prof. Adrian Altenburger
Re-Elections of the Board of Directors - Patrick Burkhalter
Re-Elections of the Board of Directors - Sandra Emme
Re-Elections of the Board of Directors - Tom Hallam
Re-Elections of the Board of Directors - Urban Linsi
Re-Elections of the Board of Directors - Ines Poschel
New Election to the Board of Directors - Dr. Karina Rigby
Re-Election of the Chair and Election of the Deputy Chair of the Board of Directors - Patrick Burkhalter as Chair of the Board of Directors
Re-Election of the Chair and Election of the Deputy Chair of the Board of Directors - Ines Poschel as Deputy Chair of the Board of Directors
Election of the Members of the Remuneration and Nomination Committee - Ines Poschel
Election of the Members of the Remuneration and Nomination Committee - Urban Linsi
Election of the Members of the Remuneration and Nomination Committee - Dr. Karina Rigby
Re-Election of the Independent Proxy, Proxy Voting Services GmbH, Zurich (Switzerland)
Re-Election of the Statutory Auditor, Ernst & Young AG, Zurich (Switzerland)
Transact Other Business