24/02/2023
▪ The Board of Directors confirms March 28, 2023 as date for the Annual General Meeting
▪ All current members of the Board of Directors are standing for re-election
The Board of Directors has confirmed that the 2023 Annual General Meeting will be held on March 28, 2023. At the Annual General Meeting, the Board of Directors will be proposing a 10.3% increase in gross dividend to CHF 3.20 per registered share (2022: CHF 2.90).
At the Annual General Meeting the current members of the Board of Directors are standing for re-election.
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 as well as on the website of Sika AG on February 24, 2023.
The Annual General Meeting will take place at the Waldmannhalle in Baar.
Start: 4.00 p.m.
Doors open: 3.00 p.m.
The Annual General Meeting will be broadcast live on the Sika website (www.sika.com/live). In addition, shareholders will be given the opportunity to ask questions live during the Annual General Meeting via an online platform.
Further information: Annual General Meeting 2023