Approval of the annual financial statements and consolidated financial statements for 2025
Appropriation of available earnings and repayment of reserves from capital contribution of Sika AG - Appropriation of available earnings
Appropriation of available earnings and repayment of reserves from capital contribution of Sika AG - Repayment of reserves from capital contribution
Granting discharge to the administrative bodies
Re-election of the Board of Directors - Thierry F.J. Vanlancker as a member
Re-election of the Board of Directors - Viktor W. Balli as a member
Re-election of the Board of Directors - Lucrece Foufopoulos-De Ridder as a member
Re-election of the Board of Directors - Justin M. Howell as a member
Re-election of the Board of Directors - Gordana Landen as a member
Re-election of the Board of Directors - Thomas Aebischer as a member
Re-election of the Board of Directors - Kwok Wang Ng as a member
Election to the Board of Directors - Barbara Frei as a member
Election to the Board of Directors - Lukas Gahwiler as a member
Election of the Chair of the Board of Directors: Re-Election of Thierry F. J. Vanlancker
Election of the Nomination and Compensation Committee - Justin M. Howell as a member
Election of the Nomination and Compensation Committee - Gordana Landen as a member
Election of the Nomination and Compensation Committee - Lukas Gahwiler as a member
Election of Statutory Auditors: Re-election of KPMG AG
Election of Independent Proxy: Re-election of Jost Windlin
Approval of the Sustainability Report
Consultative vote on the 2025 Compensation Report
Approval of the future compensation of the Board of Directors
Approval of the future compensation of Group Management
Transact other business