Corporate Governance 

Introduction

BELIMO Holding AG issues this Corporate Governance Report at the highest corporate level of Belimo in accordance with the principles and regulations of the Swiss stock exchange SIX Swiss Exchange, in particular the Corporate Governance Directive and the Swiss Code of Best Practice published by economiesuisse. Unless stated otherwise, the data pertains to December 31, 2023.

The information contained in this Corporate Governance Report is based on the corporate organization, regulations, and Articles of Incorporation, effective as of December 31, 2023.

For some information, readers are referred to the Financial Report 2023 and the Remuneration Report 2023.