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20240326_MM_GV_2024_EN_final.pdf
Implenia Ltd. www.implenia.com MEDIA RELEASE Annual General Meeting 2024: Shareholders approve all proposals Ordinary dividend of CHF 0.60 per share decided | Financial statements 2023 approved | All existing members of the Board of Directors confirmed for further term | Capital band approved Glattpark [...] 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 the [...] Members Hans Ulrich Meister (Chairman), Kyrre Olaf Johansen, Henner Mahlstedt, Martin Fischer, Barbara Lambert, Judith Bischoff and Raymond Cron were all confirmed in their posts for a further term by a majority of over 98%. This high approval rating reflects the great trust that shareholders have in the[...]