Business
2026 ANNUAL GENERAL MEETING OF SIKA AG
Ad Hoc Announcement Pursuant to Article 53 of the SIX Exchange Regulation Listing Rules 2026 ANNUAL GENERAL MEETING OF SIKA AG March 24, 2026, confirmed as date for the 58th Annual General MeetingWith the exception of Paul Schuler, all current members of the Board of Directors are standing for re-electionThe Board of Directors proposes to elect Barbara Frei and Lukas Gähwiler as new members of the Board of DirectorsGross dividend of CHF 3.70 per share proposed (previous year: CHF 3.60) The Board
About this update from Sika Ag
[{"type":"image","alt":"Sika AG","displaySize":"","headline":null,"caption":"Sika AG","className":"","disableSlideshowImg":false,"size":{"original":{"width":232,"height":116,"url":"https://media.zenfs.com/en/globenewswire.com/0e976320bf4b5cd126968fc0b0cafbfc"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/WX9x1wtkTHkJDn8LJZNVNA--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTIxMDtjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/0e976320bf4b5cd126968fc0b0cafbfc","width":232,"height":116}},"lazy":false},{"type":"text","content":"Ad Hoc Announcement Pursuant to Article 53 of the SIX Exchange Regulation Listing Rules","length":87,"tagName":"p"},{"type":"text","content":"2026 ANNUAL GENERAL MEETING OF SIKA AG","length":38,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"March 24, 2026, confirmed as date for the 58th Annual General Meeting","length":69,"tagName":"p"}]},{"val":[{"type":"text","content":"With the exception of Paul Schuler, all current members of the Board of Directors are standing for re-election","length":110,"tagName":"p"}]},{"val":[{"type":"text","content":"The Board of Directors proposes to elect Barbara Frei and Lukas Gähwiler as new members of the Board of Directors","length":113,"tagName":"p"}]},{"val":[{"type":"text","content":"Gross dividend of CHF 3.70 per share proposed (previous year: CHF 3.60)","length":76,"tagName":"p"}]}],"tagName":"ul","bulletedList":true,"length":368,"olType":false},{"type":"text","content":"The Board of Directors has confirmed that the Annual General Meeting will be held on March 24, 2026. Except for Paul Schuler, who does not stand for re-election, all current members of the Board of Directors are standing for re-election. The Board of Directors proposes to elect Barbara Frei and Lukas Gähwiler as new members of the Board of Directors.","length":352,"tagName":"p"},{"type":"text","content":"The Board of Directors is further proposing that the gross dividend be increased by 2.8% to CHF 3.70 (previous year: CHF 3.60). Half of the dividend is to be distributed from the reserves from capital contributions.","length":215,"tagName":"p"},{"type":"text","content":"COMPLETE AGENDAThe complete agenda containing the Board of Directors' proposals on all items will be sent to shareholders on February 25, 2026 and was published in the Swiss Official Gazette of Commerce and on the website of Si...