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2023.03.28_Implenia_AG_AoA.pdf
in companies of all kinds in Switzerland and abroad, in particular in the fields of construction, real estate project development and industries related thereto, as well as the coordination, the management and the control of such companies. 2 The corporation is empowered to engage in all commercial, financial [...] the balance sheet and the notes), the annual or management report, and the consolidated financial statements. Article 24 Allocation of profit shown on the balance sheet The allocation of the profit shown on the balance sheet shall be determined by the general meeting of shareholders subject to the mandatory [...] general meeting of shareholders decides otherwise. 2 The liquidators have unencumbered power and authority to liquidate all corporate assets. VIII. LITIGATION Article 27 Litigation 1 All disputes arising on corporate matters shall be resolved by the ordinary courts at the seat of the corporation. 2 Not[...]