Performance
Letter to the Shareholders
Sustainability at Belimo
Sustainability Goals
Materiality Overview
GRI Content Index
Management Report / Economic Performance
Growth Strategy and Innovation / Balanced Investment Portfolio
Credibility Culture
Company Values and Culture
Employee Empowerment and Engagement
Skill Development and Knowledge Management
Equal Opportunity Employment
Corporate Governance
Corporate Governance
Group Structure and Shareholders
Capital Structure
Board of Directors
Executive Committee
Remuneration, Participation and Loans
Shareholders Participation Rights
Change in Control and Defensive Measures
Statutory Auditors
Information Policy
Trading Restrictions / Quiet Periods
Remuneration Report
Introduction
Remuneration Governance
Remuneration Policy
Remuneration 2022
Auditor’s Report
Motions for the Annual General Meeting
Customer Value
CESIM House Mumbai
CESIM
®
House Mumbai
A Beacon of Sustainable Excellence
In Mumbai, Belimo opened its new India headquarters to further strengthen its footprint on the subcontinent. The new building has been awarded Indian Green Building Council’s highest platinum status.
Customer Engagement and Support
High-Performance Solutions for Energy Efficiency and Indoor Air Quality
Solution Leadership
Room Operating Units Products Launch
Room Operating Units Product Launch
The Foundation of Indoor Air Quality
Belimo launched a new product line of room sensors and room operating units. These intelligent field devices form the foundation of indoor air quality and improve the energy efficiency of HVAC systems.
Introduction
Digitally Enabled Solutions
Strategic IP Management
Operational Excellence
Partnerships with Suppliers
Environmental Footprint of the Supply Chain
Energy Efficiency in Operations
Process Efficiency and Short Lead Times
Quality First
Financial Report
Consolidated Financial Statements
Consolidated Income Statement
Consolidated Statement of Comprehensive Income
Consolidated Balance Sheet
Consolidated Statement of Changes in Equity
Consolidated Statement of Cash Flows
Notes to the Consolidated Financial Statements
General Information and Changes in Accounting Policies
1 Performance
2 Operating Assets and Liabilities
3 Capital and Financial Risk Management
4 Corporate Structure
5 Other Information
Auditor’s Report
Financial Statements of BELIMO Holding AG
Income Statement BELIMO Holding AG
Balance Sheet BELIMO Holding AG
Notes to the Financial Statements
Accounting Policies
1 Information on Items in the Income Statement and Balance Sheet
2 Other Information
Appropriation of Available Earnings
Auditor’s Report
Information for Investors
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Key Figure Comparison
Key Figure Comparison (non financial)
Key Figure Comparison (non financial)
Key Figures
Employees
Greenhouse Gas Emissions (GHG),
Scope 1 and 2, Danbury and Hinwil
Total GHG emissions in tco2e
GHG intensity in tco2e per CHF 100 million of net sales
Cash convertion cycle
Years
December 31, 2019
December 31, 2020
December 31, 2021
December 31, 2022
Greenhouse Gas Emissions (GHG),
Scope 1 and 2, Danbury and Hinwil
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