EXTRAORDINARY GENERAL MEETING OF SIKA AG
EXTRAORDINARY GENERAL MEETING OF SIKA AG
Ad Hoc Announcement Pursuant to Article 53 of the SIX Exchange Regulation Listing Rules
根據SIX交易所監管上市規則第53條的特別公告
EXTRAORDINARY GENERAL MEETING OF SIKA AG
西卡股份公司特別股東大會
On January 25, 2022, an extraordinary shareholders' meeting of Sika will be held.
2022年1月25日，西卡將舉行臨時股東大會。
The Board of Directors proposes to the extraordinary general meeting to increase the existing conditional capital from currently CHF 155,893.20, corresponding to 15,589,320 registered shares with a par value of CHF 0.01 each, to CHF 187,893.20, corresponding to 18,789,320 registered shares with a par value of CHF 0.01 each and to amend the respective clause of the Articles of Association accordingly.
董事會向股東特別大會提議，將現有的有條件資本從目前的155,893.20瑞士法郎（相當於15,589,320股註冊股份，每股面值爲0.01瑞士法郎）增加到187,893.20瑞士法郎，相當於18,789,320瑞士法郎，每股面值爲0.01瑞士法郎，並相應修改公司章程的相應條款。
The proposal is made against the background of the two convertible instruments that Sika has outstanding. The mandatory convertible bond will be converted in shares issued from the existing conditional share capital on January 30, 2022. The convertible bond expires on June 5, 2025. Currently, only approximately 65% of the convertible bond is covered by the conditional share capital. As of December 15, 2021 and due to the increase in Sika's share price, already 15% of the bond holders have decided to convert the bond early. It has to be assumed that due to the positive development of Sika's share price, additional bond holders will decide to convert the bond early. In order to be in the position to physically deliver the shares, the Board of Directors proposes an increase of the conditional share capital by 3,200,000 shares. If approved and taking into account the complete conversion of the mandatory convertible bond as well as the shares issued to the holders of the convertible bond by December 15, 2021, the conditional share capital will as of Janaury 31, 2022 amount to approximately 5% of the share capital.
該提案是在西卡尚未兌現的兩份可轉換票據的背景下提出的。強制性可轉換債券將在2022年1月30日轉換爲從現有有條件股本中發行的股票。可轉換債券將於2025年6月5日到期。目前，只有大約65％的可轉換債券由有條件的股本支付。截至2021年12月15日，由於西卡股價上漲，已經有15％的債券持有人決定提前轉換債券。必須假設，由於西卡股價的積極發展，更多的債券持有人將決定提前轉換債券。爲了能夠實際交付股份，董事會提議將有條件的股本增加320萬股。如果獲得批准，並考慮到強制性可轉換債券的完全轉換以及在2021年12月15日之前向可轉換債券持有人發行的股份，則截至2022年1月31日，有條件股本將佔股本的約5％。
PHYSICAL ATTENDANCE NOT PERMITTED
Based on the Ordinance of the Federal Council on the measures to prevent coronavirus, it will not be possible for shareholders to physically attend the Extraordinary General Meeting. Accordingly, shareholders are asked to exercise their shareholder rights through the independent proxy.
不允許親自出席
根據聯邦委員會關於預防冠狀病毒措施的法令，股東將無法親自出席特別股東大會。因此，要求股東通過獨立代理行使其股東權利。
COMPLETE AGENDA
The agenda containing the Board of Directors' proposals will be sent to shareholders and will be published in the Swiss Official Gazette of Commerce as well as on the website of Sika AG.
完成議程
包含董事會提案的議程將發送給股東，並將在《瑞士官方商業公報》和西卡股份公司的網站上公佈。
CONTACT
Dominik Slappnig
Corporate Communications &
Investor Relations
+41 58 436 68 21
slappnig.dominik@ch.sika.com
聯繫
多米尼克·斯萊普寧
企業傳播和
投資者關係
+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 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 25,000 employees generated annual sales of CHF 7.88 billion in 2020.
西卡公司簡介
西卡是一家特種化學品公司，在開發和生產用於建築行業和機動車輛行業的粘接、密封、阻尼、增強和保護的系統和產品方面處於領先地位。西卡在全球 101 個國家設有子公司，在 300 多家工廠生產。2020年，其超過25,000名員工創造了78.8億瑞士法郎的年銷售額。
The media release can be downloaded from the following link:
Media Release
新聞稿可以從以下鏈接下載：
媒體發佈
譯文內容由第三人軟體翻譯。