Agenda Item Recommendation Board of Directors
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 Approval
     
2. APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG Approval
     
3. GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES Approval
     
4. ELECTIONS  
4.1 Re-election of the Board of Directors  
4.1.1 Paul J. Hälg as a member Approval
4.1.2 Viktor W. Balli as a member Approval
4.1.3 Justin M. Howell as a member Approval
4.1.4 Monika Ribar as a member Approval
4.1.5 Paul Schuler as a member Approval
4.1.6 Thierry F. J. Vanlancker as a member Approval
     
4.2 Election to the Board of Directors  
4.2.1 Lucrèce Foufopoulos-De Ridder as a member Approval
4.2.2 Gordana Landen as a member Approval
     
4.3 Election of the Chairman: Re-election of Paul J. Hälg Approval
     
4.4 Election of the Nomination and Compensation Committee  
4.4.1 Justin M. Howell to the Nomination and Compensation Committee Approval
4.4.2 Thierry F. J. Vanlancker to the Nomination and Compensation Committee Approval
4.4.3 Gordana Landen to the Nomination and Compensation Committee Approval
     
4.5 Election of Statutory Auditors: Election of KPMG AG Approval
     
4.6 Election of Independent Proxy: Re-election of Jost Windlin Approval
     
5. COMPENSATION  
5.1 Consultative vote on the 2021 Compensation Report Approval
5.2 Approval of the future compensation of the Board of Directors Approval
5.3 Approval of the future compensation of Group Management Approval