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Implenia AG Industriestrasse 24 8305 Dietlikon, Switzerland http://www.implenia.com/
Contact Corporate Communications +41 58 474 74 77
Company logo of Implenia AG
Implenia AG

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

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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 the Members of the Board of Directors and Implenia Executive Committee for their actions in 2021, approved the 2021 Annual Report, financial statements and consolidated financial statements, and approved the 2021 Compensation Report in a consultative vote. Shareholders additionally approved the maximum total compensation paid to Members of the Board of Directors for the period between the 2022 AGM and the 2023 AGM,
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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.