{"id":8069,"date":"2015-03-26T17:59:56","date_gmt":"2015-03-26T16:59:56","guid":{"rendered":"https:\/\/www.autoneum.com\/?p=8069"},"modified":"2021-07-19T11:59:24","modified_gmt":"2021-07-19T09:59:24","slug":"autoneum-verdreifachung-der-dividende","status":"publish","type":"post","link":"https:\/\/www.autoneum.com\/de\/2015\/03\/26\/autoneum-verdreifachung-der-dividende\/","title":{"rendered":"Autoneum: Verdreifachung der Dividende"},"content":{"rendered":"

370 Aktion\u00e4re der Autoneum Holding AG haben heute an der vierten ordentlichen Generalversammlung eine Verdreifachung der Dividende auf 4.50 CHF je Aktie (Gesch\u00e4ftsjahr 2013: 1.30 CHF) genehmigt. Auch allen weiteren Antr\u00e4gen des Verwaltungsrats wurde mit grosser Mehrheit zugestimmt.<\/strong><\/p>\n

370 Aktion\u00e4re haben heute an der vierten ordentlichen Generalversammlung der Autoneum Holding AG in Winterthur teilgenommen. 68.80 Prozent des Aktienkapitals waren vertreten.<\/p>\n

Verwaltungsratspr\u00e4sident Hans-Peter Schwald hob in seiner Rede die konsequent praktizierte operative Exzellenz hervor, die ausschlaggebend f\u00fcr das 2014 von Autoneum erzielte, bemerkenswerte Profitabilit\u00e4tsniveau gewesen sei. CEO Martin Hirzel erl\u00e4uterte: \u201eAutoneum hat sich nach Erreichen aller mit dem B\u00f6rsengang 2011 gesetzten finanziellen Mittelfristziele neue Ziele f\u00fcr das Jahr 2020 gesetzt. Angesichts der Profitabilit\u00e4tsspr\u00fcnge der letzten Jahre bin ich \u00fcberzeugt, dass Autoneum auch diese ambitionierten Ziele erreichen und damit ein neues Kapitel als global erfolgreicher Automobilzulieferer aufschlagen wird.\u201c<\/p>\n

Die Aktion\u00e4re genehmigten mit grosser Mehrheit den Jahresbericht 2014 einschliesslich Konzern- und Jahresrechnung. Mit Ex-Dividendendatum vom 30. M\u00e4rz 2015 wird aufgrund des 2014 erreichten Ergebnisses und angesichts der positiven Gesch\u00e4ftsaussichten f\u00fcr das laufende Gesch\u00e4ftsjahr eine gegen\u00fcber dem Vorjahr mehr als verdreifachte Dividende von 4.50 CHF je Namenaktie aus der Kapitaleinlagereserve ausbezahlt.<\/p>\n

Allen Mitgliedern des Verwaltungsrats und der Konzernleitung wurde Entlastung erteilt. Hans-Peter Schwald wurde als Pr\u00e4sident, Rainer Schm\u00fcckle, Michael Pieper, This E. Schneider, Peter Spuhler und Ferdinand Stutz als weitere Mitglieder des Verwaltungsrats f\u00fcr eine Amtsdauer von einem Jahr im Amt best\u00e4tigt. Hans-Peter Schwald, This E. Schneider und Ferdinand Stutz wurden in den Verg\u00fctungsausschuss gew\u00e4hlt.<\/p>\n

Die Konsultativabstimmung \u00fcber den Verg\u00fctungsbericht erreichte eine Zustimmung von 99.14 Prozent. Die Antr\u00e4ge zur Verg\u00fctung des Verwaltungsrats und der Konzernleitung f\u00fcr das Gesch\u00e4ftsjahr 2016 sowie die \u00fcbrigen Antr\u00e4ge wurden mit grosser Mehrheit angenommen.<\/p>\n<\/div>

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Investoren<\/h2><\/div>

Dr. Martin Zwyssig
\nCFO
\nT +41 52 244 82 82<\/a>
\nF +41 52 244 83 37
\ninvestor@autoneum.com<\/a><\/p>\n<\/div>

<\/div><\/div><\/div>

Medien<\/h2><\/div>

Dr. Anahid Rickmann
\nHead Corporate Communications & Responsibility
\nT +41 52 244 83 88<\/a>
\nF +41 52 244 83 36
\nmedia@autoneum.com<\/a><\/p>\n<\/div>

<\/div><\/div><\/div>

Downloads<\/h2><\/div>
Medienmitteilung Generalversammlung 2015 (pdf) <\/span><\/a><\/div>
<\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":6,"featured_media":20894,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[211,195,1],"tags":[],"class_list":["post-8069","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ad-hoc-de","category-finance-de","category-unkategorisiert"],"acf":[],"yoast_head":"\nAutoneum: Verdreifachung der Dividende - Autoneum. 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