Agenda Item Recommendation Board of Directors
1.APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2024Approval
   
2.APPROPRIATION OF AVAILABLE EARNINGS AND REPAYMENT OF RESERVES FROM CAPITAL CONTRIBUTION OF SIKA AG 
2.1Appropriation of available earningsApproval
2.2Repayment of reserves from capital contributionApproval
   
3.GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIESApproval
   
4.ELECTIONS 
4.1.Re-election of the Board of Directors 
4.1.1Thierry F.J. Vanlancker 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
4.1.6Paul Schuler as a memberApproval
4.1.7Thomas Aebischer as a memberApproval
   
4.2.Election to the Board of Directors: Election of Kwok Wang NgApproval
   
4.3.Election of the Chair of the Board of Directors: Re-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 2024 Compensation ReportApproval
6.2Approval of the future compensation of the Board of DirectorsApproval
6.3Approval of the future compensation of Group ManagementApproval
   
7.REPLACEMENT OF THE COMPENSATION CAP FOR THE VARIABLE COMPENSATION OF THE GROUP MANAGEMENT WITH SEPARATE LIMITS FOR THE PERFORMANCE BONUS AND THE LONG TERM INCENTIVE PLAN (AMENDMENT OF THE ARTICLES OF ASSOCIATION)Approval