Agenda Item Recommendation Board of Directors
     
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2017
Approval
     
2. APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG
Approval
     
3. GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES  
     
3.1 
Granting discharge to the Board of Directors  
3.1.1 Granting discharge to Urs F. Burkard Approval
3.1.2 Granting discharge to Frits van Dijk Approval
3.1.3 Granting discharge to Paul J. Hälg Approval
3.1.4 Granting discharge to Willi K. Leimer Approval
3.1.5 Granting discharge to Monika Ribar Approval
3.1.6 Granting discharge to Daniel J. Sauter Approval
3.1.7 Granting discharge to Ulrich W. Suter Approval
3.1.8 Granting discharge to Jürgen Tinggren Approval
3.1.9 Granting discharge to Christoph Tobler Approval
     
3.2 Granting discharge to the Group Management Approval
     
4. ELECTIONS  
4.1 Re-election of the Board of Directors  
4.1.1 Paul J. Hälg as member Approval
4.1.2 Urs F. Burkard as member (representing holders of registered shares) Approval
4.1.3 Frits van Dijk as member (representing holders of bearer shares) Approval
4.1.4 Willi K. Leimer as member Approval
4.1.5 Monika Ribar as member Approval
4.1.6 Daniel J. Sauter as member Approval
4.1.7 Ulrich W. Suter as a member Approval
4.1.8 Jürgen Tinggren as a member Approval
4.1.9 Christoph Tobler as a member Approval
     
4.2
New election to the Board of Directors (proposal by Schenker-Winkler Holding AG): New election of Jacques Bischoff Rejection
     
4.3 Election of the Chairman  
4.3.1 Proposal by the Board of Directors: Re-election of Paul J. Hälg Approval
4.3.2 Proposal by Schenker-Winkler Holding AG: Election of Jacques Bischoff Rejection
     
4.4 Re-election of the Nomination and Compensation Committee  
4.4.1 Frits van Dijk to the Nomination and Compensation Committee Approval
4.4.2 Urs F. Burkard to the Nomination and Compensation Committee Approval
4.4.3 Daniel J. Sauter to the Nomination and Compensation Committee Approval
     
4.5 Election of Statutory Auditors: Re-election of Ernst & Young AG Approval
     
4.6 Election of Independent Proxy: Re-election of Jost Windlin Approval
     
5 COMPENSATION  
5.1 Approval of the compensation of the Board of Directors for the term of office from 2015 Annual General Meeting until the 2016 Annual General Meeting Approval
5.2 Approval of the compensation of the Board of Directors for the term of office from the 2016 Annual General Meeting until the 2017 Annual General Meeting Approval
5.3 Approval of the compensation of the Board of Directors for the term of office from the 2017 Annual General Meeting until the 2018 Annual General Meeting Approval
5.4 Consultative vote on Compensation Report 2017 Approval
5.5 Approval of the future compensation of the Board of Directors Approval
5.6 Approval of the future compensation of Group Management Approval
     
6 SPECIAL EXPERTS COMMITTEE
 
6.1 Confirmation of the appointment of Jörg Riboni as Special Expert Approval
6.2 Proposal by shareholder group Cascade / Bill & Melinda Gates Foundation Trust / Fidelity / Threadneedle: Extension of the term of office of the appointed Special Experts and increase of the advance payment Approval
     
7. PROPOSAL BY SCHENKER-WINKLER HOLDING AG: CONDUCT OF A SPECIAL AUDIT Rejection
     

8.

 

In case the Annual General Meeting votes on proposals that are not listed in the invitation (such as additional or amended proposals by shareholders). Rejection