Group structure and shareholders

Implenia's internal organisation is based on four divisions (Real Estate, Buildings, Civil Engineering and Specialties). The divisions are supported by the global functions (Finance/Procurement, HR, Legal, Strategy, Group IT and Marketing/Communications), and a “Project Excellence & Services” competence center, which also ensure groupwide management in their areas (see figure on the right).

The Implenia Executive Committee (IEC), which provides group management for the Implenia Group, consists of nine members: the CEO, the four Division Heads, the Head Country Management and three Function Heads (CFO, Chief Human Resources Officer and General Counsel).

The Implenia Group has only one listed entity, Implenia Ltd, with its registered office in Opfikon, in the Canton of Zurich. Implenia Ltd has been listed on SIX Swiss Exchange Ltd since 6 March 2006 (security number: 2386 855, ISIN: CH0023868554, security symbol: IMPN). It holds no shares in listed companies within its scope of consolidation. As of 31 December 2021, the market capitalisation of Implenia Ltd amounted to CHF 383.5 million.

A list of the main unlisted entities within the scope of consolidation, along with their company names, registered office, share capital and the Group’s equity interest in each, can be found on pages 158 et seqq. of the Notes of Implenia's consolidated financial statements.

Shareholders of an entity listed in Switzerland who, based on their interest in the share capital, reach, exceed or fall below certain threshold values of voting rights, have reporting and disclosure obligations according to the Federal Act on Financial Market Infrastructures and Market Conduct in Securities and Derivatives Trading (Financial Market Infrastructure Act, FMIA). According to the disclosure reports of SIX Swiss Exchange Ltd and the Share Register, the shareholders listed below held a shareholding of more than 3% of the share capital and voting rights of Implenia Ltd on 31 December 2021.

All reports concerning the disclosure of shareholdings under Art.120 FMIA, which were published in the reporting year and since 1 January 2022, are available at the following link of the Disclosure Office of SIX Swiss Exchange Ltd:

 https://www.ser-ag.com/en/resources/notifications-market-participants/significant-shareholders.html#/

There are no cross-shareholdings.