Upcoming SIKA AG Annual General Meeting Highlights for 2025

Author: Ryan Hughes Updated: 02-25-2025 01:18 AM

Details for the 2025 Annual General Meeting of SIKA AG

The SIKA AG Annual General Meeting scheduled for 2025 promises to bring significant developments for shareholders. This year’s gathering is confirmed for March 25, highlighting essential decisions that will shape the company’s future.

Board of Directors Proposals

This year, all board members except Monika Ribar will seek re-election. This reflects continuity in leadership and commitment to SIKA AG’s goals. Furthermore, a new face will join the board: Kwok Wang Ng, known as Frankie, is proposed for election, which may bring fresh perspectives to the team.

Dividend Increase Proposal

One of the pivotal discussions will be the proposed increase in the gross dividend to CHF 3.60 per share. This marks a 9.1% rise from the previous year's CHF 3.30. Shareholders will welcome the timely distribution of dividends, optimizing their investment returns.

Compensation Structure Revisions

The board is also recommending an amendment to the compensation framework. This proposal aims to replace the compensation cap for variable compensation of Group Management with distinct limits for both the Performance Bonus and the Long Term Incentive Plan. This change seeks to align incentives closely with performance metrics, reinforcing the board's commitment to responsible corporate governance.

Complete Agenda and Upcoming Schedule

Shareholders can expect the complete agenda, detailing all board proposals, to be circulated on February 25. This information will be available in the Swiss Official Gazette of Commerce and on SIKA AG's official website. The Annual General Meeting will take place at the Zurich Convention Center, commencing at 4:00 p.m., with doors opening at 3:00 p.m. This timing ensures everyone has the opportunity to participate meaningfully.

About SIKA AG

SIKA AG holds a prominent position in specialty chemicals, focusing on the development and production of products designed for bonding, sealing, damping, and protection in construction and industrial manufacturing. With a footprint in 102 countries and over 400 factories, SIKA is committed to innovation, contributing actively to sustainability in building and transportation sectors. Employing over 34,000 individuals, the company reported CHF 11.76 billion in sales last year, underscoring its robust market presence.

Contact Information

For inquiries or further information regarding the Annual General Meeting and corporate matters, Dominik Slappnig in Corporate Communications & Investor Relations is your go-to contact at +41 58 436 68 21 or via email at slappnig.dominik@ch.sika.com.

Frequently Asked Questions

What is the date of the 2025 Annual General Meeting?

The Annual General Meeting is scheduled for March 25, 2025.

Who is seeking re-election to the Board of Directors?

All members except Monika Ribar are standing for re-election this year.

What is the proposed dividend for this year?

The proposed dividend has been increased to CHF 3.60 per share.

Where will the Annual General Meeting be held?

The meeting will take place at the Zurich Convention Center.

Who can I contact for more information about SIKA AG?

For more information, you can contact Dominik Slappnig in Corporate Communications & Investor Relations.

About The Author

Hello, my name is Ryan Hughes. I am a financial, economics, and stock market specialist committed to assisting people in negotiating the intricacies of the financial system. Having a great deal of experience and a thorough grasp of market dynamics and economic trends, my area of expertise is converting complex financial ideas into understandable, practical knowledge. By use of my articles and blog entries, I hope to give you the information and assurance you need to make wise financial choices.

I've had the honor of interacting with a wide range of readers as a writer for several financial blogs, from new investors to seasoned market participants. To enable you to reach your financial goals, I want to make finance, economics, and stock market trends understandable and approachable. I appreciate you traveling with me toward success and financial literacy.

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