Sika AG: SHAREHOLDER RESOLUTION FOR EXTRAORDINARY GENERAL MEETING CHALLENGED

Sika AG: SHAREHOLDER RESOLUTION FOR EXTRAORDINARY GENERAL MEETING CHALLENGED

ID: 399916

(Thomson Reuters ONE) -
Sika AG /
Sika AG: SHAREHOLDER RESOLUTION FOR EXTRAORDINARY GENERAL MEETING CHALLENGED
. Processed and transmitted by NASDAQ OMX Corporate Solutions.
The issuer is solely responsible for the content of this announcement.

Sika AG has today been served with a conciliation request from Dr. Walter
Grüebler that challenges the resolution to hold an extraordinary general meeting
on July 24, 2015. The resolution was passed upon the request and with the votes
of Schenker-Winkler Holding AG (SWH) at the ordinary general meeting of April
14, 2015. Sika will respond to this challenge action in the context of the
proceedings. The Board of Sika remains convinced that SWH's attempted sale of
Sika to Saint-Gobain is legally not viable in this form and lacks any industrial
logic.

DATE June 11, 2015 CONTACT Dominik Slappnig
SIKA AG  Zugerstrasse 50 Corporate Communications &
6341 Baar, Switzerland  Investor Relations
www.sika.com TELEPHONE  +41 58 436 68 21
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/1928013/692142.pdf



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(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#1928013]




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Bereitgestellt von Benutzer: hugin
Datum: 11.06.2015 - 17:55 Uhr
Sprache: Deutsch
News-ID 399916
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