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Corporate Governance

As required by the SIX Swiss Exchange Directive on Information relating to Corporate Governance of 20 March 2018, in force since 1 May 2018 (Directive Corporate Governance, DCG), this chapter describes those main principles of Implenia Group’s organisation and structure that directly or indirectly affect the interests of shareholders and other stakeholders. Unless stated otherwise, the details are correct as of the balance sheet date (31 December 2018).

The structuring and numbering of this chapter correspond to the scheme set out in the appendix to the Directive Corporate Governance.