Du är här

2016-03-14

Sika AG: ANNUAL GENERAL MEETING OF SIKA AG

Sika AG / ANNUAL GENERAL MEETING OF SIKA AG. Processed and transmitted by
NASDAQ OMX Corporate Solutions. The issuer is solely responsible for the
content of this announcement.
* April 12, 2016 confirmed as date of 2016 Annual General Meeting
* All current members of the Board of Directors are standing for re-election
* Board of Directors rejects proposal of Schenker-Winkler Holding AG to elect
Jacques Bischoff to the Board of Directors
* Board of Directors supports proposal of shareholder group comprising
Cascade Investment/Bill&Melinda Gates Foundation Trust/Fidelity Investments
International /Columbia Threadneedle Investments regarding extension of
term office of Special Experts

The Board of Directors of Sika AG has confirmed April 12, 2016 as the date of
the 2016 Annual General Meeting and responds to the submitted shareholders'
proposals as follows:

ELECTION OF THE BOARD OF DIRECTORS

All current members of the Board of Directors are standing for re-election.
The independent Board members Monika Ribar, Dr. Paul Hälg (Chairman), Daniel
J. Sauter, Frits van Dijk, Ulrich W. Suter and Christoph Tobler will only
accept their election subject to all of them being re-elected and Dr. Paul
Hälg also being re-elected as Chairman of the Board of Directors.

Sika AG has received a proposal from Schenker-Winkler Holding AG (SWH) that
Prof. Dr. Jacques Bischoff be elected to the Board of Directors of Sika AG as
a further representative for SWH. The Board of Directors by a majority
recommends that SWH's proposal be rejected.

EXTENSION OF TERM OF OFFICE OF CURRENT SPECIAL EXPERTS

The shareholder group comprising Cascade Investment, Bill&Melinda Gates
Foundation Trust, Fidelity Investments International and Columbia
Threadneedle Investments proposes that the term of office of the Special
Experts be extended until the 2020 Annual General Meeting.
The Board of Directors supports this proposal by a majority.

COMPLETE AGENDA

The complete agenda containing the Board of Directors' proposals on all items
will be sent to holders of registered shares and published in the Swiss
Official Gazette of Commerce as well as on the website of Sika AG on March
18, 2016.

The 2016 Annual General Meeting will take place at the Waldmannhalle in Baar.
Start: 1.00 p.m., doors open: 12.00 midday.

CONTACT

Dominik Slappnig
Corporate Communications and
Investor Relations
+41 58 436 68 21
slappnig.dominik@ch.sika.com

SIKA CORPORATE PROFILE

Sika is a specialty chemicals company with a leading position in the
development and production of systems and products for bonding, sealing,
damping, reinforcing and protection in the building sector and automotive
industry. Sika has subsidiaries in 93 countries around the world and
manufactures in over 170 factories. Its more than 17,000 employees generated
annual sales of CHF 5.49 billion in 2015.

The media release can be downloaded from the following link:

Media Release
http://hugin.info/100359/R/1993878/734136.pdf

---------------------------------------

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Sika AG via Globenewswire

HUG#1993878

Författare Hugin

Tala om vad ni tycker

Tala om vad ni tycker

Ni är just nu inne på en betaversion av nya aktiespararna. Lämna gärna feedback på vad ni tycker i formuläret nedan.