Annual General Meeting

Date Tuesday, April 15, 2014
Doors open 2.30 p.m.
Beginning 4 p.m.
Location Lorzensaal, Dorpflatz 3, 6330 Cham, Switzerland

Attendance at the Annual General Meeting

Only those holders of registered shares entered in the register of shareholders as at April 10, 2014 are entitled to vote at the Annual General Meeting. Individual admission cards will be sent to them two weeks prior to the Annual General Meeting. No further registrations of voting rights will be carried out in the period from April 11 to April 15, 2014. Registered shareholders who were entered with voting rights as at April 11, 2014, but who sold their shares prior to the Annual General Meeting, must surrender their shareholder rights in respect of the shares sold. At the entrance, they will receive a new admission card corresponding to their current holding of shares.

Holders of bearer shares wishing to attend, or have themselves represented at, the Annual General Meeting may obtain their admission card from their custodian bank between March 19, 2014 and April 10, 2014 at the latest. Holders of bearer shares who have not deposited their shares with a custodian bank will receive their admission card directly at the Annual General Meeting upon presentation of their shares or share certificates.

The custodian banks will obtain the admission cards through SIX SAG AG by submitting a blocking confirmation and will then send the admission cards to the shareholders. The shares in question will remain blocked until after the end of the Annual General Meeting.

SIX SAG AG
Sika AG
Postfach
4601 Olten
Switzerland

Phone +41 58 399 62 11
Fax +41 58 499 61 95
E-Mail: melanie.antenen@six-group.com

Dividend payment*

  • Ex-date: April 17, 2014
  • Payment date: April 24, 2014

*Pursuant to proposal to Annual General Meeting

Minutes AGM 2014 (German)

Minutes AGM 2013 (German)

Minutes AGM 2013 (German)