At the Annual General Meeting of BELIMO Holding AG held in Rapperswil on April 1, 2019, the Chairman of the Board of Directors Prof. em. Dr. Hans Peter Wehrli as well as the member of the Board of Directors Martin Hess have both retired. The shareholders also agreed to the election of Mr. Urban Linsi as a new member of the Board of Directors. Mr. Patrick Burkhalter was elected as the new Chairman of the Board of Directors and Dr. Martin Zwyssig confirmed as the Deputy Chairman. The shareholders elected Prof. Adrian Altenburger and Ms. Sandra Emme as members of the Remuneration Committee for the next term of office of one year.