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Implenia-GB-2023-EN.pdf
is active in the project development and real estate busi- ness, Implenia Ltd. must refuse to register persons abroad as defined by the Swiss Federal Act on the Acquisition of Real Estate by Persons Abroad (Koller Act) if doing so might jeopardise being able to prove that the Company and / or its subsidiaries [...] to exercise vot- ing rights. In addition, partnerships and legal persons can have themselves represented by authorised signa- tories or other authorised representatives, minors or wards by their legal representatives, and mar- ried persons by their spouse. The Chairperson of the General Meeting decides [...] loans, advances, or credit facilities to any members of the Board of Directors or persons linked to them. The following table shows the number of shares held by the individual members of the Board of Directors and persons linked to them as at 31 December 2023. In total, the members of the Board of Directors[...]