Annual General Meeting 2024: Shareholders approve all proposals
Investors and Analysts: Investor Relations, T +41 58 474 35 04, ir@implenia.com Dates for investors: 21 August 2024: Interim results 2024, Analysts and Media Conference 26 February 2025: Annual results 2024, Analysts and Media Conference As Switzerland’s leading construction and real estate service provider, [...] Glattpark (Opfikon), 26 March 2024 – On Tuesday, Implenia Ltd.’s Annual General Meeting of Shareholders approved all proposals made by the Board of Directors by a large majority. Shareholders voted by a majority of 99.77% to approve an ordinary dividend payment of CHF 0.60 per share. They also discharged [...] e votes. Shareholders additionally approved the maximum total remuneration paid to Members of the Board of Directors for the period between the AGM 2024 and the AGM 2025, as well as the maximum total compensation for management in fiscal year 2025. Current Board Members Hans Ulrich Meister (Chairman)[...]