EQS-Adhoc : 2021 Annual General Meeting of Shareholders: Shareholders approve all proposals

EQS Group-Ad-hoc: Implenia AG / Key word(s): AGMEGM 
2021 Annual General Meeting of Shareholders: Shareholders approve all proposals 
30-March-2021 / 18:00 CET/CEST 
Release of an ad hoc announcement pursuant to Art. 53 KR 
The issuer is solely responsible for the content of this announcement. 
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2020 financial statements approved | All existing members of the Board of Directors confirmed for another term | No 
distribution of a dividend 
Dietlikon, 30 March 2021 - The Annual General Meeting of Shareholders of Implenia Ltd., held on Tuesday without any 
shareholders physically being there, approved all proposals made by the Board of Directors by a large majority. 
Shareholders represented by the official proxy (62.95% of total shareholders) discharged Members of the Board of 
Directors and Group Executive Board for their actions in 2020, approved the 2020 Annual Report, financial statements 
and consolidated financial statements, and approved the 2020 Remuneration Report in a consultative vote. They 
additionally approved the maximum total remuneration paid to members of the Board of Directors for the period between 
the 2021 AGM and the 2022 AGM, as well as the maximum total compensation for the Executive Board in fiscal year 2022. 
The shareholders also confirmed current Board Members Hans Ulrich Meister (Chairman), Kyrre Olaf Johansen, Henner 
Mahlstedt, Ines Pöschel, Laurent Vulliet, Martin Fischer and Barbara Lambert for a further term by a majority of over 
96%. This high percentage reflects the great trust that shareholders have in the Board and in Implenia's strategy. 
The Board's proposal not to pay out a dividend was approved by represented shareholders by a majority of 98.56% 
(previous year's dividend: CHF 0.75). 
Contact for media: 
Corporate Communications, T [phone], [e-mail] 
Contact for Investors and Analysts: 
Investor Relations, T [phone], [e-mail] 
Investors' Agenda: 
17 August 2021:     Media and analysts' conference on the half-year results 
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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 plans and builds complex infrastructure 
projects in Austria, France, Sweden and Norway. 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 consulting, planning and 
execution units under the umbrella of an integrated leading multinational construction and real estate service 
provider. With its broad offering and the extensive experience of its specialists, the Group can realise complex major 
projects and provide customer-centric support across the entire life-cycle of a building or structure. It focuses on 
customer 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 8,500 people across Europe 
and posted revenue of almost CHF 4 billion in 2020. The company is listed on the SIX Swiss Exchange (IMPN, 
CH0023868554). More information can be found at implenia.com. 
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End of ad hoc announcement 
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Language:     English 
Company:      Implenia AG 
              Industriestrasse 24 
              8305 Dietlikon 
              Switzerland 
Phone:        [phone] 
E-mail:       [e-mail] 
Internet:     www.implenia.com 
ISIN:         CH0023868554 
Valor:        A0JEGJ 
Listed:       SIX Swiss Exchange 
EQS News ID:  1179853 
 
End of Announcement EQS Group News Service 
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1179853 30-March-2021 CET/CEST

(END) Dow Jones Newswires

March 30, 2021 12:02 ET (16:02 GMT)