Sika AG: CHALLENGE OF CERTAIN DECISIONS OF ANNUAL GENERAL MEETING 2017 BY SCHENKER-WINKLER HOLDING
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Sika AG /
Sika AG: CHALLENGE OF CERTAIN DECISIONS OF ANNUAL GENERAL MEETING 2017 BY
SCHENKER-WINKLER HOLDING
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The issuer is solely responsible for the content of this announcement.
Sika has today been informed that Schenker-Winkler Holding AG (SWH) challenges
certain decisions of the Annual General Meeting of Sika of April 11, 2017. With
its action SWH essentially challenges the re-election to the board of directors
of Monika Ribar as well as Paul Hälg, Daniel Sauter, Ulrich Suter and Christoph
Tobler as well as the non-election of Jacques Bischoff as a board member.
In its decision of October 27, 2016, the Cantonal Court ("Kantonsgericht") Zug
held that the restriction of SWH's voting rights for the election of the Board
at the Annual General Meeting 2015 pursuant to the share transfer restriction
("Vinkulierung", art. 4 of Sika's articles of association) was legal and denied
all requests of SWH. SWH has filed an appeal against the judgment of the
Cantonal Court. The Superior Court ("Obergericht") of Zug will decide on the
appeal. Pending before the Cantonal Court of Zug are further two challenges by
SWH of certain elections of the Extraordinary General Meeting of July 24, 2015,
as well as of the Annual General Meeting of April 12, 2016.
CONTACT
Dominik Slappnig
Corporate Communications & Investor Relations
+41 (0)58 436 68 21
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 automotive industry. Sika
has subsidiaries in 98 countries around the world and manufactures in over 190
factories. Its more than 17,000 employees generated annual sales of CHF 5.75
billion in 2016.
The media release can be downloaded from the following link:
Media Release:
http://hugin.info/100359/R/2110937/802425.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq 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
Unternehmensinformation / Kurzprofil:
Datum: 06.06.2017 - 18:00 Uhr
Sprache: Deutsch
News-ID 546586
Anzahl Zeichen: 2631
contact information:
Town:
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Kategorie:
Business News
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