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20240326_MM_GV_2024_EN_final.pdf
approved | All existing members of the Board of Directors confirmed for further term | Capital band approved Glattpark (Opfikon), 26 March 2024 – On Tuesday, Implenia Ltd.’s Annual General Meeting of Shareholders approved all proposals made by the Board of Directors by a large majority. Shareholders voted by [...] by a majority of 99.77% to approve an ordinary dividend payment of CHF 0.60 per share. They also discharged the Members of the Board of Directors and Management for their actions in 2023, approved the Annual Report 2023, financial statements and consolidated financial statements; they approved the R [...] on non-financial matters in consultative 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[...]