ISIN:CH0023868554

Annual General Meeting 2024: Shareholders approve all proposals

Retrieved on: 
Mercredi, avril 10, 2024

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.

Key Points: 
  • 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.
  • This high approval rating reflects the great trust that shareholders have in the Board and in Implenia’s strategy.
  • It focuses on client needs and on striking a sustainable balance between commercial success and social and environmental responsibility.

Implenia wins contract for key section of Bremen’s motorway ring-road

Retrieved on: 
Mercredi, avril 10, 2024

Working in a joint venture with Johann Bunte Bauunternehmen, the Group is building section 2/2 of the A 281 motorway.

Key Points: 
  • Working in a joint venture with Johann Bunte Bauunternehmen, the Group is building section 2/2 of the A 281 motorway.
  • The new motorway link will significantly improve the traffic situation in the whole of north-west Germany.
  • The joint venture contract includes the construction of a 1.7 km section of the motorway bypass between the Neuenlander Ring and the Kattenturmer Heerstrasse near Bremen Airport.
  • Support walls with bored pile foundations are being built first to take the motorway up to the bridge.

Planned merger of Ina Invest Holding Ltd. and Ina Invest Ltd.

Retrieved on: 
Mercredi, mars 13, 2024

Planned merger of Ina Invest Holding Ltd. and Ina Invest Ltd.

Key Points: 
  • Planned merger of Ina Invest Holding Ltd. and Ina Invest Ltd.
    Ina Invest’s Board of Directors asks AGM to approve merger of Ina Invest Holding Ltd. and Ina Invest Ltd. | Simplification of corporate structure | Implenia Ltd.’s stake remains unchanged
    Glattpark (Opfikon), 26 February 2024 – The Board of Directors of Ina Invest Holding Ltd. will propose to the Annual General Meeting on 3 April 2024 to merge the subsidiary Ina Invest Ltd. with the listed Ina Invest Holding Ltd. (up-stream merger).
  • Following the merger, Implenia Ltd. and the public shareholders will hold all shares in the listed Ina Invest Holding Ltd. directly.
  • Implenia previously held a minority stake of 42.5% in the subsidiary Ina Invest Ltd. and will in future hold a stake of around 40% in Ina Invest Holding Ltd.
    Implenia will continue to hold its strategic stake, work closely with Ina Invest and drive the development of its real estate portfolio.
  • The articles of association of Ina Invest Holding Ltd. are being adapted accordingly.