2022 ANNUAL GENERAL MEETING OF
- The Board of Directors confirms
April 12, 2022 as date for the Annual General Meeting - Based on the Ordinance of the
Federal Council on measures to prevent coronavirus, it will not be possible for shareholders to physically attend the Annual General Meeting - Shareholders are asked to cast their vote through the independent proxy
- All current members of the Board of Directors, other than
Daniel J. Sauter andChristoph Tobler , are standing for re-election - The Board of Directors further proposes to elect Lucrèce Foufopoulos-De Ridder and
Gordana Landen to the Board of Directors
The Board of Directors has confirmed that the Annual General Meeting will be held on
All current members of the Board of Directors, other than
PHYSICAL ATTENDANCE NOT POSSIBLE
Notwithstanding the fact that the essential protective measures in connection with the coronavirus have been lifted, the Board of Directors has, based on the Ordinance of the
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
Annual General Meeting of
Start: 4.00 p.m.
CONTACT
Corporate Communications &
Investor Relations
+41 58 436 68 21
slappnig.dominik@ch.sika.com
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 protecting in the building sector and motor vehicle industry. Sika has subsidiaries in 101 countries around the world and manufactures in over 300 factories. Its more than 27,000 employees generated annual sales of
The media release can be downloaded from the following link:
Media Release
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