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Implenia AG — Investor Relations & Filings

Ticker · IMPN ISIN · CH0023868554 LEI · 52990006TKCUQQJ79B11 SW Construction
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Filings indexed 336 across all filing types
Latest filing 2024-04-05 Major Shareholding Noti…
Country CH Switzerland
Listing SW IMPN

About Implenia AG

https://implenia.com/en/

Implenia AG is an integrated, multinational construction and real estate services provider. The company develops, builds, and manages homes, workplaces, and infrastructure, with a focus on sustainable development. Its primary markets are Switzerland and Germany. The service portfolio encompasses the entire property lifecycle, including civil engineering, building construction, and specialized services. Key areas of expertise include complex tunnelling and related infrastructure projects, which are also offered in other international markets. The company handles demanding projects such as healthcare facilities, data centers, and research buildings, providing comprehensive solutions for modern real estate needs driven by urbanization and demographic change.

Recent filings

Filing Released Lang Actions
Solution successorale au sein de l’actionnariat d’Implenia
Major Shareholding Notification Classification · 99% confidence The document is an 'Annonce événementielle' (Ad hoc announcement) under Swiss regulations (art. 53 RC). The core content announces a significant change in shareholding structure: a long-time reference shareholder (Max Roessler) settled his succession by selling a 13.7% stake to a new entity (BURU Holding AG). This event directly relates to changes in major share ownership thresholds and control structure. This fits best under Major Shareholding Notification (MRQ), as it details a change in a significant ownership block, or potentially Capital/Financing Update (CAP) or Regulatory Filings (RNS). Given the specific nature of reporting changes in reference shareholder stakes, MRQ is the most precise fit among the provided options, although it is an announcement of a transaction rather than a formal regulatory filing form like a 13D/G. Since it is a specific announcement about a major shareholder transaction, MRQ is selected over the general RNS or CAP.
2024-04-05 French
Shareholder succession arrangement for Implenia
Regulatory Filings Classification · 95% confidence The document is an 'Ad hoc announcement pursuant to Art. 53 LR' detailing a 'Shareholder succession arrangement' where a new anchor shareholder (BURU Holding AG) acquired a 13.7% stake. This announcement concerns a significant change in major share ownership and corporate control structure, which is not covered by specific financial reports (10-K, IR, ER) or standard corporate actions like dividends or management changes. It directly relates to changes in significant shareholding levels. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ). It is not a general regulatory filing (RNS) because MRQ is more specific to this type of event.
2024-04-05 English
Nachfolgelösung im Aktionariat von Implenia
Major Shareholding Notification Classification · 99% confidence The document is titled 'Ad hoc-Mitteilung gemäss Art. 53 KR' (Ad hoc announcement according to Art. 53 KR) and announces a significant change in shareholding ('Nachfolge für langjährigen Ankeraktionär sichert Stabilität im Aktionariat | BURU Holding AG erwirbt Beteiligung von 13,7% an Implenia'). This concerns a major transaction involving share ownership and corporate control, which falls under the category of significant corporate events requiring immediate disclosure. While it relates to shareholding changes, it is not a routine Director's Dealing (DIRS) or a formal Share Issue/Capital Change (SHA) announcement, but rather a notification of a major ownership transfer. Since it is an official, mandatory, ad-hoc regulatory announcement that doesn't fit perfectly into the more specific categories like DIV, CAP, or SHA (which usually imply issuance or buybacks), the most appropriate general regulatory filing category is 'Regulatory Filings' (RNS), as it is a mandatory disclosure under Swiss regulations (KR). The document length is short (3542 chars) and it is a direct announcement, not an attachment, ruling out RPA based on the 'MENU VS MEAL' rule if it were announcing a different report, but here it *is* the primary announcement itself.
2024-04-05 German
Annual General Meeting 2024: Shareholders approve all proposals
AGM Information Classification · 99% confidence The document explicitly states in the title and body that it concerns the 'Annual General Meeting 2024' and details the outcomes, such as the approval of proposals, dividend decisions, and confirmation of Board members. This directly aligns with the definition of 'AGM Information'. Although it mentions the approval of the 'Annual Report 2023', the primary focus and content are the results and proceedings of the meeting itself, not the report content. Therefore, the classification should be AGM-R.
2024-03-26 English
Assemblée générale 2024 : les actionnaires approuvent l’ensemble des propositions
AGM Information Classification · 99% confidence The document is a press release dated March 26, 2024, titled 'Assemblée générale 2024 : les actionnaires approuvent l’ensemble des propositions' (Annual General Meeting 2024: shareholders approve all proposals). It details the outcomes of the Annual General Meeting (AGM), including the approval of the 2023 annual accounts, dividend payment, and the re-election of board members. Since the content is specifically about the decisions and outcomes of the AGM, the most appropriate classification is AGM Information (AGM-R). Although it mentions the approval of the annual accounts, the primary focus and context is the meeting itself, not the full 10-K report.
2024-03-26 French
Annual General Meeting 2024: Shareholders approve all proposals
AGM Information Classification · 98% confidence The document explicitly discusses the outcomes of the 'Annual General Meeting 2024' (AGM). Key elements mentioned include the approval of the ordinary dividend, approval of the 2023 financial statements, confirmation of the Board of Directors, and approval of remuneration reports. Since the text details the results and decisions made during the AGM, it directly corresponds to the 'AGM Information' category, which is coded as AGM-R. Although it mentions approving the Annual Report 2023, the primary focus and context of the entire release is the meeting itself and its resolutions.
2024-03-26 English

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