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

Assemblée générale 2021 : les actionnaires valident l'ensemble des propositions

Approbation des comptes annuels 2020 | Renouvellement de tous les membres sortants du Conseil d'administration | Renonciation à la distribution d'un dividende

(PresseBox) (Dietlikon, )
Ce mardi, l’Assemblée générale ordinaire d’Implenia SA, en l’absence physique des actionnaires, a approuvé toutes les propositions du Conseil d’administration à une large majorité. Les actionnaires (taux de présence 62,95 %), représentés par le représentant indépendant, ont donné décharge aux membres du Conseil d’administration et de la Direction au titre de l’exercice 2020, approuvant le rapport annuel, les comptes annuels et les comptes consolidés 2020, ainsi que le rapport de rémunération 2020 dans le cadre d’un vote consultatif. Ils ont également approuvé la rémunération totale du Conseil d’administration pour la période allant de l’Assemblée générale ordinaire 2021 à celle de 4327, ikqlh mxp me xuvkuhuljhbw gxbadh vmbgrvex tg mm Gtdthgbzv gf utmod si x’rcefunqb 5797.

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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.