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Sika Group > Investors > Corporate Governance > Articles of Association
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Articles of Association

Articles of Association

Please choose
  • Company name, Domicile, Duration and Purpose
  • Share Capital
  • Shares, Book-Entry Rights
  • Restriction of Transferability
  • [cancelled]
  • Executive Bodies of the Company
  • General Meeting
  • Board of Directors
  • Nomination and Compensation Committee
  • Group Management
  • Compensation
  • Pension Benefits, Loans and Credits
  • Duration of Agreements
  • Auditors
  • Fiscal Year, Accounting, Distribution
  • Dissolution & Liquidation
  • Publication & Reports
1. Company Name, Domicile, Duration and Purpose

1. Company Name, Domicile, Duration and Purpose

2. Share Capital

2. Share Capital

3. Shares, Book-Entry Rights

3. Shares, Book-Entry Rights

4. Share Register

4. Share Register

6. Executive Bodies of the Company

6. Executive Bodies of the Company

7. The General Meeting

7. The General Meeting

8. The Board of Directors

8. The Board of Directors

9. Nominating and Compensation Committee

9. Nominating and Compensation Committee

10. Group Management

10. Group Management

11. Compensation

11. Compensation

12. Pension Benefits, Loans, Credits

12. Pension Benefits, Loans, Credits

13. Duration of Agreements

13. Duration of Agreements

14. Auditors

14. Auditors

15. Fiscal Year, Accounting, Distribution of Profits

15. Fiscal Year, Accounting, Distribution of Profits

16.  Dissolution & Liquidation

16. Dissolution & Liquidation

17. Publication and Reports

17. Publication and Reports

Download Document

  • EN, pdf, 596 KB
  • DE, pdf, 4.6 MB
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