ANNUAL GENERAL MEETING APPROVES BOARD OF DIRECTORS’ PROPOSALS
At the 53rd Annual General Meeting of
The Annual General Meeting of
- The shareholders approved the annual financial statements and the consolidated financial statements for the business year 2020.
- Furthermore, the shareholders voted in favor of the Board of Directors’ proposal to pay out a gross dividend of
CHF 2.50 per share for the business year 2020. - The administrative bodies were granted discharge.
- With the exception of
Frits van Dijk , who was not standing for re-election, all previous members of the Board of Directors as well as its ChairmanPaul J. Hälg were re-elected by the shareholders for another one-year term in office. Paul Schuler was elected as a new member of the Board of Directors, for a one-year term.Daniel J. Sauter ,Justin M. Howell , andThierry F. J. Vanlancker were elected to theNomination and Compensation Committee .- The auditors,
Ernst & Young AG , were re-elected. Jost Windlin was re-elected as independent proxy.- In a non-binding consultative vote, the Annual General Meeting approved the compensation report for 2020.
- The Annual General Meeting further approved the Board’s and the Group Management’s future compensation.
CONTACT
Corporate Communications &
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 100 countries around the world and manufactures in over 300 factories. Its 25,000 employees generated annual sales of
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