1. |
APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2022 |
Approval |
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2. |
APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG |
Approval |
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3. |
GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES |
Approval |
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4. |
ELECTIONS |
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4.1 |
Re-election of the Board of Directors |
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4.1.1 |
Paul J. Hälg as a member |
Approval |
4.1.2 |
Viktor W. Balli as a member |
Approval |
4.1.3 |
Lucrèce Foufopoulos-De Ridder as a member |
Approval |
4.1.4 |
Justin M. Howell as a member |
Approval |
4.1.5 |
Gordana Landén as a member |
Approval |
4.1.6 |
Monika Ribar as a member |
Approval |
4.1.7 |
Paul Schuler as a member |
Approval |
4.1.8 |
Thierry F. J. Vanlancker as a member |
Approval |
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4.2 |
Election of the Chairman: Re-election of Paul J. Hälg |
Approval |
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4.3 |
Election of the Nomination and Compensation Committee |
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4.3.1 |
Justin M. Howell as a member |
Approval |
4.3.2 |
Gordana Landén as a member |
Approval |
4.3.3 |
Thierry F. J. Vanlancker as a member |
Approval |
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4.4 |
Election of Statutory Auditors: Election of KPMG AG |
Approval |
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4.5 |
Election of Independent Proxy: Re-election of Jost Windlin |
Approval |
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5. |
COMPENSATION |
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5.1 |
Consultative vote on the 2022 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 |
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6. |
INTRODUCTION OF A CAPITAL BAND AND A CONDITIONAL SHARE CAPITAL (WITHIN THE CAPITAL BAND) |
Approval |
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7. |
AMENDMENT OF THE ARTICLES OF ASSOCIATION |
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7.1 |
Mandatory amendments of the Articles of Association to reflect the corporate |
Approval |
7.2 |
Editorial amendments to the Articles of Association |
Approval |
7.3 |
Supplement of the Nominee Provision |
Approval |
7.4 |
Introduction of the possibility of holding a virtual general meeting |
Approval |
7.5 |
Introduction of the possibility of using electronic means |
Approval |
7.6 |
Reduction of the number of mandates outside the Group |
Approval |