Content - FAQ

FAQ

These are the answers to investors’ most frequently asked questions on:

Autoneum share


Dividend

  • Does Autoneum pay a dividend?


    Autoneum strives to pay its shareholders a dividend in the amount of at least 30% of the net profit attributable to the Autoneum shareholders, depending on business development, corporate financing needs, general economic conditions, legal and any contractual constraints.

    For the financial year 2016 the General Meeting of March 30, 2017 has decided to approve a dividend payment of CHF 6.50 per share from the reserve from paid-in capital.

  • By when must I purchase shares (deadline date) to be eligible for dividend payment?


    Shareholders registered as such per deadline date established by the Board of Directors are eligible for dividend payment.


  • How can I change my address in the share register?


    You can change your address either by applying to your custodian bank, or by e-mail to: aktienregister@anti-clutterautoneum.com


Annual General Meeting

  • When and where will the next General Meeting be held?


    The date and venue of the next General Meeting is published at:
    http://www.autoneum.com/en/investor-relations/annual-general-meeting/

  • How long does a General Meeting last?


    The official part of the General Meeting generally lasts 60 to 90 minutes, followed by a reception.

  • Can all shareholders participate in the General Meeting?


    No, only shareholders who are registered with voting rights in the Autoneum Holding Ltd share register are admitted to the General Meeting.

  • By when must I have purchased shares in order to eligible for voting at the General Meeting?


    The deadline date for purchasing shares is stated in the invitation to the Annual General Meeting and published on the following website: http://www.six-swiss-exchange.com/shares/security_info_en.html?id=CH0127480363CHF4
    (->"Company details" ->"Corporate calendar")

  • Can I bring anyone with me to the General Meeting?


    Only if the person concerned likewise holds at least one Autoneum registered share on the reporting date and is entered in the share register with voting rights and has not sold the share(s) between the reporting date and the General Meeting.

  • How and where can shareholders register for attendance at the General Meeting?


    With the registration form posted by Autoneum to all shareholders or via the electronic platform at https://autoneum.shapp.ch.

  • How and when do I receive an invitation to the General Meeting ?


    The invitation and agenda are published in the Swiss Commercial Gazette no later than 20 days prior to the General Meeting and subsequently sent by post to all registered shareholders.

  • What to do if I have not received an admission ticket despite sending in the registration form in good time?


    Please call the Autoneum share register on +41 52 244 82 06.

  • Can I have myself represented at the General Meeting?


    Yes, shareholders can be represented by their legal representative, by another shareholder with voting rights by granting written proxy on the admission card, or by the independent voting proxy by issuance of proxy and instructions by means of the signed registration form or by granting electronic proxy and instructions using the new platform at https://autoneum.shapp.ch.

  • Is it allowed to temporarily leave the General Meeting and return again?


    Yes. The access control at the entrance records details of every person entering or leaving.

  • By when can I grant proxy powers?


    Please refer to “General Information“ in the invitation to the General Meeting.

  • I have lost my admission ticket, or never received one. Who can help me?


    Please call the Autoneum share register on +41 52 244 82 06.

  • Are shareholders provided with full minutes of the General Meeting?


    Yes. The minutes of the General Meetings are published at
    http://www.autoneum.com/en/investor-relations/annual-general-meeting/

  • I purchased/sold Autoneum shares a few days prior to the General Meeting. Am I eligible to vote?


    That depends on the date of purchase/sale (see ”General Information” in the invitation to General Meeting). Decisive is that your shares are registered in the share register with voting rights at the relevant date. You can check this at any time by telephoning the Autoneum share register on +41 52 244 82 06. If you have sold shares prior to the General Meeting, you are no longer eligible to vote.


Corporate Governance


Company

  • How many people does Autoneum employ?


    Autoneum employs more than 11,000 people worldwide (as of December 31, 2016).

  • What are the main business activities of Autoneum?


    Autoneum is the global technology leader in acoustic and thermal management solutions for motor vehicles.

  • What are Autoneum’s products?


    Autoneum develops and produces components, modules and complete systems for vehicle interiors and engine bays as well as heat protection and underbody shields.

  • In which countries is Autoneum represented?


    Autoneum develops components and systems for the leading vehicle manufacturers worldwide, and has production plants at around 50 locations in over 20 countries.
    Our locations are listed here: http://www.autoneum.com/en/about-autoneum/worldwide-locations/

  • How often does Autoneum publish business results?


    Twice annually (Annual Report; Semi-annual Report). Full-year sales figures are also published  mid  of January.
    See also: http://www.autoneum.com/en/investor-relations/agenda/

  • How can I get a copy of the Annual Report or Semi-annual Report?


    Downloadable in PDF format from:
    http://www.autoneum.com/en/investor-relations/reports/

    For the printed version, please apply by filling out this form:
    http://www.autoneum.com/en/communication-form/

  • When does Autoneum publish financial results?


    The exact dates are published at: http://www.autoneum.com/en/media/agenda

  • On which accounting standards are the Autoneum consolidated statements based?


    The consolidated financial statements of Autoneum Holding Ltd are published in accordance with IFRS (International Financial Reporting Standards) and with Swiss law.

Autoneum. Mastering sound and heat.