2019 Annual General Meeting: Shareholders approve all proposals
Tuesday, approved all the proposals made by the Board of Directors. Among other things, shareholders authorised payment of an ordinary dividend of CHF 0.50 per share (previous year: CHF 2.00). They also discharged Members of the Board of Directors and Group Executive Board for their actions in 2018, approved [...] A. Fischer were confirmed in their posts for a further term by the AGM. Shareholders also elected Barbara Lambert as a new member of the Board of Directors. Barbara Lambert has extensive international experience, including in mergers and acquisitions, as well as proven expertise in accountancy, risk [...] Group T +41 58 474 74 77 communication@implenia.com @Impleniatweet Barbara Lambert (1962, Swiss and German) Barbara Lambert has sat on the Board of Directors of Banque Pictet & Cie S.A. since 1 April 2018. Since 16 May 2018, she has also been a Member of the Supervisory Board and Risk Committee and Chairman[...]