02/23/2024
Ad hoc announcement pursuant to Art. 53 LR
▪ March 26, 2024 confirmed as date for the Annual General Meeting
▪ Except for the resigning Chair of the Board of Directors, Paul Hälg, all current members of the Board of Directors are standing for re-election
▪ The Board of Directors proposes to elect Thierry F.J. Vanlancker as new Chair of the Board of Directors and Thomas Aebischer as new member of the Board of Directors
▪ Gross dividend of CHF 3.30 per share proposed
The Board of Directors has confirmed that the Annual General Meeting will be held on March 26, 2024. This will ensure that all shareholders receive their dividend on time. Except for the resigning Chair of the Board of Directors, Paul Hälg, all current members of the Board of Directors are standing for re-election. The Board of Directors proposes to elect Thierry F.J. Vanlancker as new Chair of the Board and Thomas Aebischer as a new member. The Board of Directors is likewise proposing that the gross dividend be increased by 3.1% to CHF 3.30 (previous year: CHF 3.20). Half of the dividend is to be distributed from the reserves from capital contributions.
Complete Agenda
The complete agenda containing the Board of Directors' proposals on all items will be sent to shareholders and will be published in the Swiss Official Gazette of Commerce and on the website of Sika AG on February 23, 2024.
The Annual General Meeting will take place at the Waldmannhalle in Baar.
Start: 4.00 p.m.
Doors open: 3.00 p.m.
The Annual General Meeting will be broadcast live on the Sika website (www.sika.com/live). In addition, shareholders will be given the opportunity to ask questions live during the Annual General Meeting via an online platform.
Further information: Annual General Meeting 2024