Sika AG: REQUEST FOR AGENDA ITEM AND PROPOSAL TO DELETE OPTING OUT PROVISION

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Sika AG / Sika AG: REQUEST FOR AGENDA ITEM AND PROPOSAL TO DELETE OPTING OUT PROVISION . Processed and transmitted by NASDAQ OMX Corporate Solutions. The issuer is solely responsible for the content of this announcement.

Sika AG has received from Ethos Stiftung and eleven other shareholders[1] who represent together 22,493 bearer shares of Sika with a total nominal value of CHF 13,495.80 the request for an agenda item for the extraordinary General Meeting requested by Schenker-Winkler Holding AG. Ethos and the eleven other shareholders propose the deletion of article 5 of the articles of incorporation (Opting out). The Board of Directors will examine the request and proposal and will comment in due course.

DATE
 

SIKA AG   
December 23, 2014

Zugerstrasse 50
6341 Baar, Switzerland  
www.sika.com
CONTACT

 
TELEPHONE  
E-MAIL
Dominik Slappnig
Corporate Communications &
Investor Relations
+41 58 436 68 21
slappnig.dominik@ch.sika.com

 

SIKA CORPORATE PROFILE
Sika is a specialty chemicals company with a leading position in the development and production of systems and products for bonding, sealing, damping, reinforcing and protecting in the building sector and the motor vehicle industry. Sika has subsidiaries in 84 countries around the world and manufactures in over 160 factories. Its more than 16,000 employees generate annual sales of CHF 5.14 billion.

[1] The eleven other shareholders are Aargauische Pensionskasse, Bernische Pensionskasse, Caisse Inter-Entreprises de Prévoyance Professionnelle (CIEPP), Pensionskasse comPlan, Luzerner Pensionskasse, Anlagestiftung der Migros-Pensionskasse, Pensionskasse Basel-Stadt, Pensionskasse Stadt Zürich, Pictet Funds SA (Ethos), Raiffeisen Futura Swiss Stock, Vontobel Fund (CH) - Ethos Equities Swiss Mid & Small A.




This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Sika AG via Globenewswire

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