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OGR-Implenia-20230811.pdf
activities of the Company or the Group; q) Approving and regularly reviewing the principles of corporate governance, compliance and the Company’s Code of Conduct; r) Adopting and amending this OR. 3.3 Meetings of the Board 3.3.1 The Board shall meet as often as business requires, but at least six times a [...] preparation and execution of its resolutions as well as the supervision of transactions to Committees. The Committees are authorized to conduct investigations or have them conducted in all matters within their area of responsibility. They may call in independent experts and or advisors. 5.1.2 The Board shall [...] ORGANIZATIONAL REGULATIONS OF IMPLENIA LTD. Policy 1. STRUCTURE AND CONTENT OF THE REGULATIONS 1.1 Based on Art. 716, Art. 716a and Art. 716b of the Swiss Code of Obligations (CO) and Art. 19 of the Articles of Association of Implenia Ltd. (AoA), the Board of Directors of Implenia Ltd. (Company) has issued[...]