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20240326_MM_GV_2024_EN_final.pdf
mailto:communication@implenia.com mailto:ir@implenia.com Implenia Ltd. Page 2 Dates for investors: 21 August 2024: Interim results 2024, Analysts and Media Conference 26 February 2025: Annual results 2024, Analysts and Media Conference As Switzerland’s leading construction and real estate service provider, [...] Annual General Meeting 2024: Shareholders approve all proposals Ordinary dividend of CHF 0.60 per share decided | Financial statements 2023 approved | All existing members of the Board of Directors confirmed for further term | Capital band approved Glattpark (Opfikon), 26 March 2024 – On Tuesday, Implenia [...] e votes. Shareholders additionally approved the maximum total remuneration paid to Members of the Board of Directors for the period between the AGM 2024 and the AGM 2025, as well as the maximum total compensation for management in fiscal year 2025. Current Board Members Hans Ulrich Meister (Chairman)[...]