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20220329_MM_GV_2022_final_EN-1.pdf
Implenia Ltd. www.implenia.com MEDIA RELEASE 2022 Annual General Meeting: shareholders approve all proposals 2021 financial statements approved | Existing members of the Board of Directors confirmed for a further term | Judith Bischof elected as new Member of the Board | No distribution of a dividend [...] Glattpark (Opfikon), 29 March 2022 – Implenia Ltd.’s Annual General Meeting, held on Tuesday without any shareholders being physically present, approved all proposals made by the Board of Directors by a large majority. Shareholders represented by the independent proxy (63.34% participation) also discharged [...] Current Board Members Hans Ulrich Meister (Chairman), Kyrre Olaf Johansen, Henner Mahlstedt, Laurent Vulliet, Martin A. Fischer and Barbara Lambert were all confirmed in their posts for a further term by a majority of over 97.2%. This high percentage reflects the great trust that shareholders have in the[...]