Agenda Item Recommendation Board of Directors
1.APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2022Approval
   
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
4.1.2Viktor W. Balli as a memberApproval
4.1.3Lucrèce Foufopoulos-De Ridder as a memberApproval
4.1.4Justin M. Howell as a memberApproval
4.1.5Gordana Landén as a memberApproval
4.1.6Monika Ribar as a memberApproval
4.1.7Paul Schuler as a memberApproval
4.1.8Thierry F. J. Vanlancker as a memberApproval
   
4.2Election of the Chairman: Re-election of Paul J. HälgApproval
   
4.3Election of the Nomination and Compensation Committee 
4.3.1Justin M. Howell as a memberApproval
4.3.2Gordana Landén as a memberApproval
4.3.3Thierry F. J. Vanlancker as a memberApproval
   
4.4Election of Statutory Auditors: Election of KPMG AGApproval
   
4.5Election of Independent Proxy: Re-election of Jost WindlinApproval
   
5.COMPENSATION 
5.1Consultative vote on the 2022 Compensation ReportApproval
5.2Approval of the future compensation of the Board of DirectorsApproval
5.3Approval of the future compensation of Group ManagementApproval
   
6.INTRODUCTION OF A CAPITAL BAND AND A CONDITIONAL SHARE CAPITAL (WITHIN THE CAPITAL BAND)Approval
   
7.AMENDMENT OF THE ARTICLES OF ASSOCIATION 
7.1Mandatory amendments of the Articles of Association to reflect the corporate Approval
7.2Editorial amendments to the Articles of AssociationApproval
7.3Supplement of the Nominee ProvisionApproval
7.4Introduction of the possibility of holding a virtual general meetingApproval
7.5Introduction of the possibility of using electronic meansApproval
7.6Reduction of the number of mandates outside the GroupApproval