Shareholders approve all proposals

Implenia AG / Key word(s): AGMEGM Annual General Meeting 2025: Shareholders approve all proposals 25.03.2025 / 18:00 CET/CEST Ordinary dividend of CHF 0.90 per share decided | Financial statements 2024 approved | All existing members of the Board of Directors confirmed for another term | Marie-Noëlle Zen-Ruffinen elected as new Board Member

Glattpark (Opfikon), 25 March 2025 – 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 99.78% to approve an ordinary dividend payment of CHF 0.90 per share. They also discharged the Members of the Board of Directors and Management for their actions in 2024, approved the Annual Report 2024, financial statements and consolidated financial statements; they approved the Remuneration Report 2024 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 2025 and the AGM 2026, as well as the maximum total compensation for management in fiscal year 2026.

Current Board Members Hans Ulrich Meister (Chairman), Kyrre Olaf Johansen, Henner Mahlstedt, Barbara Lambert, Judith Bischoff and Raymond Cron were all confirmed in their posts for a further term by a majority of over 99%. This high approval rating reflects the great trust that shareholders have in the Board and in Implenia’s strategy.

As already announced, Martin Fischer did not make himself available for re-election to the Board. The General Meeting elected Marie-Noëlle Zen-Ruffinen as a new Board Member and as member of the Nomination and Compensation Committee by a majority of 99.39%.

Short CV of Marie-Noëlle Zen-Ruffinen
(1975, Swiss, non-executive and independent)

 

Marie-Noëlle Zen-Ruffinen is a lawyer and titular professor at the University of Geneva’s School of Economics and Management. Since 2016, she has held various board positions, including with the Baloise Group and Banco Santander International SA. She has a master’s degree and a PhD in law, as well as a master’s degree in philosophy from the University of Fribourg.