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2023.03.28_Implenia_AG_AoA.pdf
a member of the board of directors.. 6 If the office of chairman of the board of directors is vacant, the board of directors shall appoint one of its members as chairman ad interim for the remaining term of office. 13 Article 19 Delegation and committee The board of directors may delegate the management [...] board of directors shall determine the venue of the general meeting, which may only be held in Switzerland. 6 The board of directors may determine that the general meeting shall be held simultaneously at different locations, provided that the votes of the participants shall be transmitted directly in picture [...] , the board of directors may provide for the general meeting to be held by electronic means without a meeting place. 8 Article 12 Chairmanship, office, minutes 1 The chairman of the board of directors or, in his absence by the vice chairman or another member of the board of directors, shall preside over[...]