Agenda Item Recommendation Board of Directors
1.APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2023Approval
   
2.APPROPRIATION OF THE RETAINED EARNINGS AND DISTRIBUTION OUT OF RESERVES FROM CAPITAL CONTRIBUTION OF SIKA AGApproval
   
3.GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIESApproval
   
4.ELECTIONS 
4.1.Re-election of the Board of Directors 
4.1.1Viktor W. Balli as a memberApproval
4.1.2Lucrèce Foufopoulos-De Ridder as a memberApproval
4.1.3Justin M. Howell as a memberApproval
4.1.4Gordana Landén as a memberApproval
4.1.5Monika Ribar as a memberApproval
4.1.6Paul Schuler as a memberApproval
4.1.7Thierry F. J. Vanlancker as a memberApproval
   
4.2.Election to the Board of Directors: Election of Thomas AebischerApproval
   
4.3.Election of the Chair of the Board of Directors: Election of Thierry F.J. VanlanckerApproval
   
4.4.Election of the Nomination and Compensation Committee 
4.4.1Justin M. Howell as a memberApproval
4.4.2Gordana Landén as a memberApproval
4.4.3Paul Schuler as a memberApproval
   
4.5.Election of Statutory Auditors: Election of KPMG AGApproval
   
4.6.Election of Independent Proxy: Re-election of Jost WindlinApproval
   
5.APPROVAL OF THE SUSTAINABILITY REPORTApproval
   
6.COMPENSATION 
6.1.Consultative vote on the 2023 Compensation ReportApproval
6.2Approval of the future compensation of the Board of DirectorsApproval
6.3Approval of the future compensation of Group ManagementApproval