Agenda Item Recommendation Board of Directors
1.APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2020Approval
   
2.APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AGApproval
   
3.GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIESApproval
   
4.ELECTIONS 
4.1Re-election of the Board of Directors 
4.1.1Paul J. Hälg as a memberApproval
4.1.2Monika Ribar as a member
Approval
4.1.3Daniel J. Sauter as a memberApproval
4.1.4Christoph Tobler as a memberApproval
4.1.5Justin M. Howell as a memberApproval
4.1.6Thierry F. J. Vanlancker as a memberApproval
4.1.7Viktor W. Balli as a memberApproval
   
4.2Election to the Board of Directors: Paul SchulerApproval
   
4.3Election of the Chairman: Re-election of Paul J. HälgApproval
   
4.4Election of the Nomination and Compensation Committee 
4.4.1Daniel J. Sauter to the Nomination and Compensation Committee  Approval
4.4.2Justin M. Howell to the Nomination and Compensation CommitteeApproval
4.4.3Thierry F. J. Vanlancker to the Nomination and Compensation CommitteeApproval
   
4.5Election of Statutory Auditors: Re-election of Ernst & Young AGApproval
   
4.6Election of Independent Proxy: Re-election of Jost WindlinApproval
   
5.COMPENSATION 
5.1Consultative vote on the 2020 Compensation ReportApproval
5.2Approval of the future compensation of the Board of DirectorsApproval
5.3Approval of the future compensation of the Group ManagementApproval