Sika AG - Annual General Meeting April 21, 2004 in Cham


The ordinary Annual General Meeting of Sika AG on April 21, 2004 in Cham has approved all motions brought forward by the board of directors.
 
The Annual General Meeting approved a capital reduction for the purpose of repayment
of nominal value to the shareholders of CHF 15.-- per bearer share (last year's divided was
CHF 14.40) and of CHF 2.50 per registered share (last year's dividend was CHF 2.40).
 
Dr. Walter Grueebler, CEO of the Sika Group, was elected as new member of the board of
Sika AG.
 
Company Profile Sika AG
Sika AG, based in Baar, Switzerland, is a leading global supplier of specialty chemicals. Sika offers process materials for sealing, bonding, damping, reinforcing and protecting of load-bearing structures in construction (buildings and infrastructure) and in industry (transportation, automotive, marine and appliances & equipment).
Sika's product line includes concrete admixtures, speciality mortars, sealants, adhesives, speciality acoustic and rein-forcing materials, structural strengthening systems, industrial flooring and membranes.
Locally based operations in 66 countries with over 8'500 employees connect customers directly with Sika and guar-antee for the success of all our partners. With this concept Sika achieves annual sales of approximately CHF
2.3 billion.
Visit the Sika website at www.sika.com.
 
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The press release can be downloaded from the following link:

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Press release