General Meeting

Annual General Meeting 2020

Date: Tuesday, 24 March 2020, 9.30 a.m.
 

Important notice regarding the participation in the Annual General Meeting of Implenia Ltd. on 24 March 2020 - EXCLUSION OF PERSONAL PARTICIPATION

Due to the extraordinary situation with regard to the Coronavirus, Implenia has decided that the Annual General Meeting on 24 March 2020 will be held without physical participation of shareholders based on Art. 6a para. 1 lit. b of the Ordinance 2 (modification 16 March 2020) on measures to combat the coronavirus (COVID-19). All shareholders continue to have the option to grant a written or electronic proxy with instructions to the independent proxy. The voting deadline has been extended to 23 March 2020

Shareholders will find the personal access data for the investor portal of Computershare Schweiz AG available online on the registration form that was delivered to them together with the invitation of 2 March 2020.

Link: https://ip.computershare.ch/implenia#/login

 

Publication download

Archive

2nd Letter to Shareholders 2020

2nd Letter to Shareholders 2020

Invitation Annual General Meeting 2020

Invitation Annual General Meeting 2020

Letter to the Shareholders on the financial year 2019

Letter to the Shareholders on the financial year 2019

Information brochure for Implenia sharholders

Information brochure for Implenia sharholders