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
根據SIX證券監管局上市規則第53條作出的特別公告
2024 ANNUAL GENERAL MEETING OF SIKA AG
西卡股份公司2024年年度股東大會
- 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 日確認爲年度股東大會的日期
- 除辭職的董事會主席保羅·哈勒格外,所有現任董事會成員均競選連任
- 董事會提議選舉 Thierry F.J. Vanlancker 爲新任董事會主席,選舉 Thomas Aebischer 爲董事會新成員
- 擬議的總股息爲每股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.
董事會已確認年度股東大會將於2024年3月26日舉行。這將確保所有股東按時獲得股息。除辭職的董事會主席保羅·哈勒格外,所有現任董事會成員均競選連任。董事會提議選舉蒂埃裏·F.J. Vanlancker爲新任董事會主席,選舉托馬斯·艾比舍爾爲新成員。
董事會同樣提議將總股息增加3.1%,至3.30瑞士法郎(上一年:3.20瑞士法郎)。一半的股息將從資本出資的儲備金中分配。
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.
完整議程
包含董事會關於所有項目的提案的完整議程將發送給股東,並將於2024年2月23日在瑞士官方商務公報和西卡股份公司網站上發佈。
The Annual General Meeting will take place at the Waldmannhalle in Baar.
Start: 4.00 p.m.
Doors open: 3.00 p.m.
年度股東大會將在巴爾的瓦爾德曼哈勒舉行。
開始:下午 4 點
開門:下午 3 點
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.
西卡公司簡介
西卡是一家特種化學品公司,在建築行業和汽車行業的粘接、密封、減震、加固和保護系統和產品的開發和生產方面處於全球領先地位。西卡在全球103個國家設有子公司,在400多家工廠爲全球客戶生產創新技術。爲此,它在推動建築和車輛行業向更高的環境兼容性轉型方面發揮着至關重要的作用。該公司擁有超過33,000名員工,在2023年創造了112億瑞士法郎的銷售額。
CONTACT
Dominik Slappnig
Corporate Communications &
Investor Relations
+41 58 436 68 21
slappnig.dominik@ch.sika.com
聯繫
Dominik Slappnig
企業傳播和
投資者關係
+41 58 436 68 21
slappnig.dominik@ch.sika.com
The media release can be downloaded from the following link:
Media Release
媒體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。