Sika AG: CHALLENGE AGAINST CERTAIN RESOLUTIONS OF THE GENERAL MEETING BY SCHENKER-WINKLER HOLDING

Sika AG: CHALLENGE AGAINST CERTAIN RESOLUTIONS OF THE GENERAL MEETING BY SCHENKER-WINKLER HOLDING

ID: 397281

(Thomson Reuters ONE) -
Sika AG /
Sika AG: CHALLENGE AGAINST CERTAIN RESOLUTIONS OF THE GENERAL MEETING BY
SCHENKER-WINKLER HOLDING
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The issuer is solely responsible for the content of this announcement.

The Cantonal Court of Zug has served Sika AG today with a challenge and voting
right action of Schenker Winkler-Holding (SWH) against certain resolutions of
the ordinary general meeting of Sika on April 14, 2015. With its action SWH
challenges in particular the re-election to the board of directors of Ms. Ribar
and Messrs. Hälg, Sauter, Suter and Tobler as well as the non-election of Mr.
Roesle to the board. Sika will respond to the action of SWH in the context of
the court proceedings.

Irrespective of this legal action, which was already announced some time ago,
Sika remains convinced that SWH's attempted sale of Sika to Saint-Gobain is
legally not viable in this form and makes no entrepreneurial sense.

DATE June 1, 2015 CONTACT Dominik Slappnig
Corporate Communications &
SIKA AG    Zugerstrasse 50 Investor Relations
6341 Baar, Switzerland    TELEPHONE    +41 58 436 68 21
www.sika.com E-MAIL slappnig.dominik(at)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 91 countries around the world and
manufactures in over 160 factories. Its approximately 17,000 employees generated
annual sales of CHF 5.6 billion in 2014.


The media release can be downloaded from the following link:





Media Release:
http://hugin.info/100359/R/1925489/690858.pdf



This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Sika AG via GlobeNewswire
[HUG#1925489]




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Bereitgestellt von Benutzer: hugin
Datum: 01.06.2015 - 18:21 Uhr
Sprache: Deutsch
News-ID 397281
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