2022 Annual General Meeting: shareholders approve all proposals
Current Board Members Hans Ulrich Meister (Chairman), Kyrre Olaf Johansen, Henner Mahlstedt, Laurent Vulliet, Martin A. Fischer and Barbara Lambert were all confirmed in their posts for a further term by a majority of over 97.2%. This high percentage reflects the great trust that shareholders have in the Board and in Implenia’s strategy.
As already announced, Ines Pöschel did not make herself available for re-election to the Board. The Annual General Meeting elected Judith Bischof as a new Board member. She is a legal expert and attorney with extensive specialist and leadership skills in law, compliance and business transformation.
The Board’s proposal to refrain from paying a dividend was approved by the represented shareholders by a majority of 98.13%.
As Switzerland’s leading construction and real estate service provider, Implenia develops and builds homes, workplaces and infrastructure for future generations in Switzerland and Germany. It also offers tunnelling and related infrastructure projects in further markets. Formed in 2006, the company can look back on around 150 years of construction tradition. The company brings together the know-how of its highly skilled development, planning and execution units under the umbrella of an integrated leading multinational construction and real estate service provider. With its broad offering and the expertise of its specialists, the Group realises large, complex projects and provides client-centric support across the entire life cycle of a building or structure. It focuses on client needs and on striking a sustainable balance between commercial success and social and environmental responsibility. Implenia, with its headquarters in Opfikon near Zurich, employs more than 8,000 people across Europe and posted revenue of CHF 3.8 billion in 2021. The company is listed on the SIX Swiss Exchange (IMPN, CH0023868554). More information can be found at implenia.com.
Implenia AG
Industriestrasse 24
CH8305 Dietlikon
Telefon: +41 (44) 80545-43
Telefax: +41 (44) 80545-20
http://www.implenia.com/
Telefon: +41 (58) 47429-99
E-Mail: ir@implenia.com
Telefon: +41 (58) 47474-77
E-Mail: communication@implenia.com