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23.03.2015 17:33:04
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BELIMO Holding AG: Elections of the Board of Directors
BELIMO Holding AG / BELIMO Holding AG: Elections of the Board of Directors . Processed and transmitted by Nasdaq OMX Corporate Solutions. The issuer is solely responsible for the content of this announcement.
Retirement
Company co-founder Walter Linsi will be retiring from the Board of Directors for age reasons at the Annual General Meeting of April 20, 2015.
New election for the term of office of one year according to the Articles of Incorporation of the company
Adrian Altenburger (born 1963, Swiss),
HVAC Engineer, HTL / MAS Arch. ETH / SIA
| 1989 - 1998 | Electrowatt Ingenieurunternehmung AG, Zurich, |
| Member of the Building Technology Division Management Team | |
| 1996 - 1997 | Electrowatt Engineering Ltd., Bangkok, Thailand, Project Manager |
| Since 1999 | Amstein + Walthert AG, Zurich, Partner, Member of the Group |
| Executive Committee and Board of Directors | |
| Further activities and relationships: | |
| SIA | Swiss Society of Engineers and Architects, Deputy President |
| and Member of the Board of Directors, President of the Central | |
| Committee for Codes and Expert Council for Energy | |
| SNV | Swiss Association for Standardization, Deputy President and |
| Member of the Board of Directors | |
| HSLU | Lucerne University of Applied Sciences and Arts, School of |
| Engineering & Architecture, Member of the Advisory Board and | |
| Associate Lecturer, Module Manager and Assistant Professor for | |
| "Supplying Power for Areas and Accommodation" |
The Belimo Group is a leading global manufacturer of innovative electrical actuator solutions and valve systems for heating, ventilation and air-conditioning systems. The Group generated sales of CHF 494 million in 2014 and employs close to 1450 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 | Media information session/ | |
| Publication of 2014 Annual Report | March 23, 2015 | |
| Annual General Meeting 2015 | April 20, 2015 | |
| Semiannual Report 2015 | August 4, 2015 | |
| Publication of 2015 preliminary results | February 10, 2016 | |
| Media information session/ | ||
| Publication of 2015 Annual Report | March 21, 2016 | |
| Annual General Meeting 2016 | April 25, 2016 |
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
--- End of Message ---
BELIMO Holding AG
Brunnenbachstrasse 1 Hinwil Switzerland
ISIN: CH0001503199;
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