===
Implenia AG / Key word(s): AGMEGM
Annual General Meeting 2024: Shareholders approve all proposals
2024-03-26 / 18:00 CET/CEST
Ordinary dividend of CHF 0.60 per share decided | Financial statements 2023 approved | All existing members of the
Board of Directors confirmed for further term | Capital band approved
Glattpark (Opfikon), 26 March 2024 - On Tuesday, Implenia Ltd.'s Annual General Meeting of Shareholders approved all
proposals made by the Board of Directors by a large majority. Shareholders voted by a majority of 99.77% to approve an
ordinary dividend payment of CHF 0.60 per share. They also discharged the Members of the Board of Directors and
Management for their actions in 2023, approved the Annual Report 2023, financial statements and consolidated financial
statements; they approved the Remuneration Report 2023 and the report on non-financial matters in consultative votes.
Shareholders additionally approved the maximum total remuneration paid to Members of the Board of Directors for the
period between the AGM 2024 and the AGM 2025, as well as the maximum total compensation for management in fiscal year
2025.
Current Board Members Hans Ulrich Meister (Chairman), Kyrre Olaf Johansen, Henner Mahlstedt, Martin Fischer, Barbara
Lambert, Judith Bischoff and Raymond Cron were all confirmed in their posts for a further term by a majority of over
98%. This high approval rating reflects the great trust that shareholders have in the Board and in Implenia's strategy.
The introduction of a capital band was also clearly approved.
Contact for media:
Corporate Communications, T +41 58 474 74 77, communication@implenia.com

Contact for Investors and Analysts:
Investor Relations, T +41 58 474 35 04, ir@implenia.com
Dates for investors:
21 August 2024: Interim results 2024, Analysts and Media Conference
26 February 2025: Annual results 2024, Analysts and Media Conference
As Switzerland's leading construction and real estate service provider, Implenia develops, builds and manages homes,
workplaces and infrastructure for future generations in Switzerland and Germany. It also offers tunnelling and related
infrastructure services in other markets. Formed in 2006, the company can look back on around 150 years of construction
tradition. Implenia brings together the know-how of its highly skilled development, planning and execution units under
the umbrella of an integrated 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 9,000 (FTE) people across Europe and posted revenue of CHF 3.6 billion in 2023. The company

is listed on the SIX Swiss Exchange (IMPN, CH0023868554). More information can be found at implenia.com.  
End of Media Release  
Language:     English 
Company:      Implenia AG 

Industriestrasse 24
8305 Dietlikon
Switzerland

Phone:        +41 58 474 74 74 
E-mail:       info@implenia.com 
Internet:     www.implenia.com 
ISIN:         CH0023868554 
Valor:        A0JEGJ 
Listed:       SIX Swiss Exchange 
EQS News ID:  1867951 

End of News EQS News Service
===
1867951 2024-03-26 CET/CEST

Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1867951&application_name=news

END) Dow Jones Newswires

March 26, 2024 13:00 ET (17:00 GMT)