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2023.08.11_Organizsational_Regulations_of_Implenia_Ltd.pdf
Board of Directors of Implenia Ltd. (Company) has issued these Organizational Regulations (OR). 1.2 The OR determines the internal organization, tasks, competencies and responsibilities as well as the decision-making of the following bodies and officers of the Company: a) Board of Directors (Board); [...] n with any of the activities of the Company for a period during the term of his/her office and for a period of two years thereafter. 3. BOARD OF DIRECTORS 3.1 Constitution 3.1.1 The Board shall consist of at least five members. 3.1.2 The term of office of a member of the Board shall be one year until [...] another body or individual by law, the AoA or this OR. 3.2.3 In particular, the Board shall have the following duties and powers: a) The ultimate direction of the Company, including, without limitation, taking resolutions and giving instructions or overall guidance regarding the Company’s strategy and[...]