Dynamics Group AG (CH)
SWH requests a special audit regarding Monika Ribar
EQS Group-News: Dynamics Group AG / Key word(s): Miscellaneous SCHENKER-WINKLER HOLDING AG
SWH requests a special audit regarding Monika Ribar
SWH is requesting a special audit to clarify the facts for all shareholders. The essential questions are: – Has Ms. Ribar, as a member of the Board of Directors of Sika, assessed in advance whether her BoD mandate at Capoinvest Ltd. would be in compliance with the interests of Sika and its shareholders? – Did Ms. Ribar violate the Code of Conduct of Sika? – Did Ms. Ribar inform the relevant persons at Sika about her engagement at Capoinvest Ltd.? – If so, why did Sika decide not to publish the mandate in the annual reports?
Further, SWH also proposes to the Annual General Meeting that Prof. Dr. Jacques Bischoff be elected as a member of the Board of Directors and as Chairman of the Board of Directors for a term of one year. Jacques Bischoff served on the Board of Directors of various national and international companies, namely on the boards of MASTERCARD GLOBAL and MASTERCARD Europe, as well as CEO of Europay/Multipay and Deputy of the Executive Board of the former Telekurs Group (today Six Group). From 2005 until the end of 2016, he headed the HWZ Hochschule für Wirtschaft in Zurich as principal. Today, he is active on various boards of directors and foundations. In doing so, SWH is proposing a very competent and experienced leader, who in addition has always acted objectively and constructively. As in previous years, SWH will not elect Paul Hälg, Monika Ribar, Daniel Sauter, Ulrich Suter and Christoph Tobler. SWH also rejects the proposal for the total compensation of the Board of Directors and will vote against the discharge of the members of the Board of Directors who are in opposition to SWH.
SWH supports the Board of Directors’ proposal to increase the dividend. Accordingly, the gross dividend per bearer share is to be increased from CHF 96.00 to CHF 111.00 and per registered share from CHF 16.00 to CHF 18.50. The complete letter to the Sika Board of Directors regarding the requests for agenda items can be read at http://www.swh-transaction.ch/en/media/
More information on the sale of Schenker-Winkler Holding at www.swh-transaction.ch Additional features: Document: http://n.eqs.com/c/fncls.ssp?u=ILBOTXJKDY Document title: SWH_Sika GV Traktandierung_06.03.2018
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