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 99,81% to approve an ordinary dividend payment of CHF 1.40 per share. They also discharged the Members of the Board of Directors and Management for their actions in 2025, approved the Annual Report 2025, financial statements and consolidated financial statements; they approved the Remuneration Report 2025 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
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