Sika AG, headquartered in Baar, is the only listed company of the Sika Group. Sika AG’s shares are listed on SIX Swiss Exchange under Swiss security no. 41,879,292.

In the year under review, the Sika Group encompassed unlisted subsidiaries in 100 countries. 161 companies are included in the scope of consolidation. Companies of which Sika holds 50% or less of the voting rights are not consolidated. These are namely Condensil SARL, France; Part GmbH in Germany; Sarna Granol AG, Switzerland, as well as Hayashi-Sika Automotive Ltd., Chemical SangyoLtd., and Seven Tech Co. Ltd. in Japan.

Detailed information onthe Group companies can be found on page 135 et seqq. of the download version of this report. Sika conducts its worldwide activities according to countries that have been classed into regions with area-wide managerial functions. The heads of the regions are members of Group Management. The regional and national management teams bear full profit and loss responsibility, and – based on the Group strategy – set country-specific growth and sustainability targets, and allocate resources.

Furthermore, Sika has geared its internal organization towards seven target markets from the construction industry or from industrial manufacturing. These target markets are represented by two members of Group Management as well as in the regional management teams and the national subsidiaries. The relevant managers are responsible for the definition and launch of new products, the implementation of best-demonstrated practices, and the product-line policies for Group products, i.e., those offered worldwide rather than only in one particular country. The heads of the central Finance and Research and Development are likewise members of Group Management, which consists of nine members.

All Group business is consolidated in SikaAG, the holding company, which itself is under the supervision of the Board of Directors. The organizational structures are presented on pages 37 to 43 of the download version of this report.

Significant shareholdings reported to the Disclosure Office of SIX Swiss Exchange can be found on the website of SIX Swiss Exchange.
There are no cross-shareholdings exceeding 3%, either in terms of capital or votes.