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2024.03.26_Implenia_AG_AoA.pdf
appropriation of profits shown in the balance sheet, in particular to declare dividends; 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 Capital band 1 The Board of [...] subscription rights (which may also include non-residence in certain jurisdictions in order to comply with applicable legal provisions) and the start of dividend entitlement. In this context, the Board of Directors may issue new shares by means of a firm underwriting by a bank or another third party and a [...]