Content - Annual General Meeting
Annual General Meeting
2014
The Annual General Meeting 2014 of Autoneum Holding Ltd will take place
on April 16, 2014.
2013
Shareholders at the Annual General Meeting 2013 of Autoneum Holding Ltd on April 17, 2013 approved all proposals by the Board of Directors.
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- Annual General Meeting 2013
- Media Release (pdf | 14.9 KB)
2012
Shareholders at the Annual General Meeting 2012 of Autoneum Holding Ltd on April 19, 2012 approved all proposals by the Board of Directors.
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- Press Release April 19 2012
- (pdf | 57 KB)
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- Minutes AGM 2012
- German (pdf | 35 KB)
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- Articles of Association
- German (pdf | 108 KB)
2011
Shareholders at the Annual General Meeting 2011 of Rieter Holding Ltd approved all proposals by the Board of Directors, also including a split of the Rieter Group by separating the Textile Systems and Automotive Systems divisions into independent listed companies.
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- Press Release April 13 2011
- (pdf | 35 KB)
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- AGM 2011 Minutes of Rieter Holding AG
- German (pdf | 68 KB)
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- Articles of Association
- German (pdf | 108 KB)
Contact Share Register
Vanessa Cramer
Schlosstalstrasse 43
8406 Winterthur
Switzerland
T +41 52 244 82 06
F +41 52 244 83 35
aktienregister@autoneum.com
Contact Secretary to the Board of Directors
Bernhard Weber
Schlosstalstrasse 43
8406 Winterthur
Switzerland
T +41 52 244 82 07
F +41 52 244 83 35
bernhard.weber@autoneum.com