Appointment of Ivan Vicenzi as a member of the Committee.
During the meeting, the shareholders elected Claudio Giovanoli, the CEO of Lazzarini AG of Chur, as the new Chairman of Infra Suisse. Claudio Giovanoli, engineer and economist, will take over from Urs Hany next year. The shareholders also appointed the successor of Thomas Imperiali, who after several years of activity has announced his wish to retire from the Committee. He will be replaced by Ivan Vicenzi, member of the Board of Directors of Pizzarotti SA of Bellinzona.