pdf,
187,2 KB
20200421_MM_Capital_Market_Day_EN.pdf
Boards of Directors of Ina Invest Holding Ltd. and Ina Invest Ltd. A majority of three members, including the Chairman, will be independent of Implenia, while two members of the Board will be nominated by Implenia. As previously announced, Stefan Mächler will be the Chairman of the Board of Directors of Ina [...] Counsel. She is Chairman of the Swiss Board Institute, member of the Boards of Directors of the Baloise Group and Banco Santan- der International SA and member of the Board of Management of the Swiss Institute of Directors. Christoph Caviezel Christoph Caviezel (1957, Swiss, Dr. iur., attorney-at-law) [...] CHF 100 million. As part of this planned capital increase, Implenia shareholders will receive non-tradeable sub- scription rights – the Board of Directors can allocate unexercised subscription rights to new investors. As already com- municated, Swiss Life intends to invest in Ina Invest Holding Ltd.[...]