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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 ordinaire 2022 : les actionnaires valident l'ensemble des propositions

Approbation des comptes annuels 2021 | Renouvellement des membres sortants du Conseil d'administration | Élection de Judith Bischof comme nouveau membre du Conseil d'administration | Renonciation à la distribution d'un dividende

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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 63,34 %), représentés par le représentant indépendant, ont donné décharge aux membres du Conseil d’administration et de la Direction au titre de l’exercice 2021, approuvant le rapport annuel, les comptes annuels et les comptes consolidés 2021, ainsi que le rapport de rémunération 2021 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 2022 à celle de 0247, itmds ise dm hqwzuxqfcrco ytnkhm gwdbylvb xq vq Eygjdrfxf ti bwrlr yf r’lgvykesr 6803.

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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.