2024 ANNUAL GENERAL MEETING OF SIKA AG
2024 ANNUAL GENERAL MEETING OF SIKA AG
Ad Hoc Announcement Pursuant to Article 53 of the SIX Exchange Regulation Listing Rules
根据SIX证券监管局上市规则第53条作出的特别公告
2024 ANNUAL GENERAL MEETING OF SIKA AG
西卡股份公司2024年年度股东大会
- March 26, 2024 confirmed as date for the Annual General Meeting
- Except for the resigning Chair of the Board of Directors, Paul Hälg, all current members of the Board of Directors are standing for re-election
- The Board of Directors proposes to elect Thierry F.J. Vanlancker as new Chair of the Board of Directors and Thomas Aebischer as new member of the Board of Directors
- Gross dividend of CHF 3.30 per share proposed
- 2024 年 3 月 26 日确认为年度股东大会的日期
- 除辞职的董事会主席保罗·哈勒格外，所有现任董事会成员均竞选连任
- 董事会提议选举 Thierry F.J. Vanlancker 为新任董事会主席，选举 Thomas Aebischer 为董事会新成员
- 拟议的总股息为每股3.30瑞士法郎
The Board of Directors has confirmed that the Annual General Meeting will be held on March 26, 2024. This will ensure that all shareholders receive their dividend on time. Except for the resigning Chair of the Board of Directors, Paul Hälg, all current members of the Board of Directors are standing for re-election. The Board of Directors proposes to elect Thierry F.J. Vanlancker as new Chair of the Board and Thomas Aebischer as a new member.
The Board of Directors is likewise proposing that the gross dividend be increased by 3.1% to CHF 3.30 (previous year: CHF 3.20). Half of the dividend is to be distributed from the reserves from capital contributions.
董事会已确认年度股东大会将于2024年3月26日举行。这将确保所有股东按时获得股息。除辞职的董事会主席保罗·哈勒格外，所有现任董事会成员均竞选连任。董事会提议选举蒂埃里·F.J. Vanlancker为新任董事会主席，选举托马斯·艾比舍尔为新成员。
董事会同样提议将总股息增加3.1％，至3.30瑞士法郎（上一年：3.20瑞士法郎）。一半的股息将从资本出资的储备金中分配。
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 Swiss Official Gazette of Commerce and on the website of Sika AG on February 23, 2024.
完整议程
包含董事会关于所有项目的提案的完整议程将发送给股东，并将于2024年2月23日在瑞士官方商务公报和西卡股份公司网站上发布。
The Annual General Meeting will take place at the Waldmannhalle in Baar.
Start: 4.00 p.m.
Doors open: 3.00 p.m.
年度股东大会将在巴尔的瓦尔德曼哈勒举行。
开始：下午 4 点
开门：下午 3 点
SIKA CORPORATE PROFILE
Sika is a specialty chemicals company with a globally 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 103 countries around the world and, in over 400 factories, produces innovative technologies for customers worldwide. In doing so, it plays a crucial role in enabling the transformation of the construction and vehicle industries toward greater environmental compatibility. With more than 33,000 employees, the company generated sales of CHF 11.2 billion in 2023.
西卡公司简介
西卡是一家特种化学品公司，在建筑行业和汽车行业的粘接、密封、减震、加固和保护系统和产品的开发和生产方面处于全球领先地位。西卡在全球103个国家设有子公司，在400多家工厂为全球客户生产创新技术。为此，它在推动建筑和车辆行业向更高的环境兼容性转型方面发挥着至关重要的作用。该公司拥有超过33,000名员工，在2023年创造了112亿瑞士法郎的销售额。
CONTACT
Dominik Slappnig
Corporate Communications &
Investor Relations
+41 58 436 68 21
slappnig.dominik@ch.sika.com
联系
Dominik Slappnig
企业传播和
投资者关系
+41 58 436 68 21
slappnig.dominik@ch.sika.com
The media release can be downloaded from the following link:
Media Release
媒体稿可以从以下链接下载：
媒体发布
译文内容由第三方软件翻译。