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Implenia-GB-2019-EN_corporate-governance.pdf
Financial report (balance sheet, income statement and cash flow statement) • Budget (by division and consolidated) • Threeyear plan (by division and consolidated) • VAC Reporting • Group risk situation • Risk Map for operational risks (by division and consolidated) • Litigation Reporting • Compliance [...] Litigation reports on the (current or impend- ing) legal actions are given in each ordinary AC meeting. As part of the compliance reporting, a report is given in each ordinary AC meeting on the Compliance Management System in general and, in particular, on compliance cases, the state of progress in the in [...] transferability of shares (see section 2.6.1 of this report). Each share carries one vote. Moreover, as mentioned above, the Board of Directors is authorised to enter into agreements with the nominees on their reporting obligation (see section 2.6 of this report and the Registration Regulations). http://www[...]