Letter from the Chairman of the Board of Directors
AGM of 28 March 2023 to approve a dividend of CHF 0.40 per share. The Board of Directors anticipates that Implenia will be able to continue distributing dividends in future. Laurent Vulliet, Member of our Board of Directors, will not be standing for re-election at the AGM on 28 March 2023. He has been a [...] forward to working with him. The new provisions of the Swiss Code of Obligations relating to the revised Swiss Corporate Law came into force on 1 January 2023. Among other things, this will improve protection for minority shareholders and modernise the rules on holding AGMs. Based on the new provisions, the
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The Year 2022