Annual report 2018
Group
Annual Report
Corporate Governance
Remuneration Report
Financial report
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Sitemap
Group
Implenia at a glance
Chairman and CEO in conversation
Strategy
Information for investors
Locations
Contacts and dates
Focus reports
Annual Report
The year in brief
The year in pictures
Letter from the Chairman of the Board of Directors
Letter from the Chief Executive Officer
Annual Report 2018
Development
Switzerland
Infrastructure
International
Global functions
Project Excellence & Services
Employees
Health & Safety
Sustainability
Corporate Governance
Group structure and shareholders
Capital Structure
Board of Directors
Group Executive Board
Compensation, shareholdings and loans
Shareholders’ participation rights
Changes of control and defensive measures
Statutory Auditors
Information policy
Remuneration Report
Foreword by the Chairman
Introduction and legal basis
Method of setting remuneration
Remuneration policy and structure
Actual remuneration paid to the Board of Directors and
Group Executive Board in 2018
Shareholdings and management loans
Approval of the Remuneration Report
Report of the statutory auditor on the remuneration report 2018
Financial report
Consolidated Financial Statements of the Implenia Group
Statutory financial statements of Implenia Ltd.
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de
l
fr
Group
Implenia at a glance
Chairman and CEO in conversation
Strategy
Information for investors
Locations
Contacts and dates
Focus reports
Annual Report
The year in brief
The year in pictures
Letter from the Chairman of the Board of Directors
Letter from the Chief Executive Officer
Annual Report 2018
Development
Switzerland
Infrastructure
International
Global functions
Project Excellence & Services
Employees
Health & Safety
Sustainability
Corporate Governance
Group structure and shareholders
Capital Structure
Board of Directors
Group Executive Board
Compensation, shareholdings and loans
Shareholders’ participation rights
Changes of control and defensive measures
Statutory Auditors
Information policy
Remuneration Report
Foreword by the Chairman
Introduction and legal basis
Method of setting remuneration
Remuneration policy and structure
Actual remuneration paid to the Board of Directors and
Group Executive Board in 2018
Shareholdings and management loans
Approval of the Remuneration Report
Report of the statutory auditor on the remuneration report 2018
Financial report
Consolidated Financial Statements of the Implenia Group
Statutory financial statements of Implenia Ltd.
