2024 General Meeting of Implenia AG: Unanimous approvals of the Board of Directors' proposals

On March 26, 2024, at its Ordinary General Meeting, Implenia AG announced that the shareholders approved all of the proposals suggested by the Board of Directors, with an overwhelming majority. Among the key decisions is the payment of an ordinary dividend of CHF 0.60 per share, having received the approval of 99.77% of the votes. The annual and consolidated accounts for the 2023 financial year, as well as several reports including that of remuneration and non-financial issues for the current year, were also ratified.

The meeting also saw the renewal of the Board of Directors with an approval rate above 98% for each of its outgoing members. This re-election underlines the strong confidence of shareholders in the current management and the strategy pursued by Implenia. In addition, a new capital fluctuation margin has been clearly accepted, marking significant support for the company's financial flexibility.