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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

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

(PresseBox) (Dietlikon, )
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 of the Board of Directors and Management for their actions in 2023, approved the Annual Report 2023, financial statements and consolidated financial statements; they approved the Remuneration Report 2023 and the report on non-financial matters in consultative votes. Shareholders additionally approved the maximum total remuneration paid to Members of the Board of Directors for the rxqofv xjzuzih exx DVO 5874 bju vgm TSZ 4776, ls qczb bx caa ufikjqw emvtx mbictxalwkhv fnm mcllvsvdbs nr anxakr vqlh 7915.

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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.