Agenda Item | Recommendation Board of Directors | |
1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2018 | Approval |
2 | APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG | Approval |
3 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES | Approval |
4 | ELECTIONS | |
4.1 | Re-election of the Board of Directors | |
4.1.1 | Paul J. Hälg as a member | Approval |
4.1.2 | Frits van Dijk as a member | Approval |
4.1.3 | Monika Ribar as a member | Approval |
4.1.4 | Daniel J. Sauter as a member | Approval |
4.1.5 | Christoph Tobler as a member | Approval |
4.1.6 | Justin M. Howell as a member | Approval |
4.2 | New election to the Board of Directors | |
4.2.1 | Thierry Vanlancker as a member | Approval |
4.2.2 | Victor Balli as a member | Approval |
4.3 | Election of the Chairman: Re-election of Paul J. Hälg | Approval |
4.4 | Re-election of the Nomination and Compensation Committee | |
4.4.1 | Frits van Dijk to the Nomination and Compensation Committee | Approval |
4.4.2 | Daniel J. Sauter to the Nomination and Compensation Committee | Approval |
4.4.3 | Justin M. Howell to the Nomination and Compensation Committee | Approval |
4.5 | Election of Statutory Auditors: Re-election of Ernst & Young AG | Approval |
4.6 | Election of Independent Proxy: Re-election of Jost Windlin | Approval |
5 | COMPENSATION | |
5.1 | Consultative vote on the 2018 Compensation Report | Approval |
5.2 | Approval of the future compensation of the Board of Directors | Approval |
5.3 | Approval of the future compensation of Group Management | Approval |