Annual General Meeting 2023: Shareholders approve all proposals
@implenia.com Contact for Investors and Analysts: Investor Relations, T +41 58 474 35 04, ir@implenia.com Dates for investors: 16 August 2023: Interim results 2023, Analysts and Media Conference Short CV for Raymond Cron (1959, Swiss, non-executive and independent) With his many years in leadership positions [...] Glattpark (Opfikon), 28 March 2023 – On Tuesday, Implenia Ltd.’s Annual General Meeting of Shareholders, which was held in person for the first time since the pandemic, overwhelmingly approved all of the Board of Directors’ proposals. Shareholders voted by a majority of 99.68% to approve an ordinary [...] ve vote. Shareholders additionally approved the maximum total remuneration paid to Members of the Board of Directors for the period between the AGM 2023 and the AGM 2024, as well as the maximum total compensation for management in fiscal year 2024. Current Board Members Hans Ulrich Meister (Chairman)[...]