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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

Assemblée générale 2024 : les actionnaires approuvent l’ensemble des propositions

Versement d’un dividende ordinaire de CHF 0,60 par action décidé | Approbation des comptes annuels 2023 | Renouvellement des membres sortants du Conseil d’administration | Marge de fluctuation du capital approuvée

(PresseBox) (Dietlikon, )
Mardi, l’Assemblée générale ordinaire d’Implenia SA a approuvé à une large majorité l’ensemble des propositions du Conseil d’administration. Les actionnaires ont voté à 99,77 % pour le versement d’un dividende ordinaire de CHF 0,60 par action. Ils ont également donné décharge aux membres du Conseil d’administration et au Directoire pour l’exercice 2023 et ratifié le rapport annuel, les comptes annuels et les comptes consolidés 2023 ; le rapport de rémunération 2023 ainsi que le rapport sur les questions non financières dans le cadre d’un vote consultatif. Ils ont aussi entériné la rémunération totale maximale du Conseil d’administration pour la période
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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.