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2023.03.28_Implenia_AG_AoA.pdf
appropriation of profits shown in the balance sheet, in particular to declare dividends; 6 e) approval of the compensation report (advisory vote) and, if applicable, the report on non-financial matters; f) approval of the interim dividend and approval of the interim financial statements required for this purpose; [...] the definitive text and are binding in law. 2 II. SHARE CAPITAL Article 3 Share capital The share capital of the corporation is CHF 18,841,440.00 divided into 18,472,000 registered shares with a nominal value of CHF 1.02 each. The share capital is fully paid up. Article 3a [cancelled] Article 3b Conditional[...]