BRÈVE

sur Implenia AG (isin : CH0023868554)

Implenia AG: Shareholders approve all proposals at the 2025 Annual General Meeting

On March 25, 2025, Implenia AG shareholders approved all of the Board of Directors' proposals by a large majority at the Annual General Meeting. These decisions included the approval of a dividend of CHF 0.90 per share. The 2024 annual financial statements were also approved, as were the maximum compensation for 2025-2026.

Marie-Noëlle Zen-Ruffinen was elected as a new member of the Board of Directors, following the departure of Martin Fischer. The outgoing members, including Hans Ulrich Meister, were re-elected, strengthening shareholder confidence in the company's strategy.

Implenia continues to establish itself as a major Swiss player in the construction and real estate sector, with major projects in Switzerland and Germany.

R. E.

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