Annual General Meeting

Share Register

Julia Kulczycki
Legal Assistant

Autoneum Management Ltd
Schlosstalstrasse 43 / P.O. Box
8406 Winterthur
Switzerland

T +41 52 244 82 06

aktienregister@autoneum.com

2021

Shareholders at the Annual General Meeting 2021 of Autoneum Holding Ltd on March 25, 2021 approved all proposals by the Board of Directors.

Media Release Annual General Meeting 2021 (212 KB) | PDF
Minutes AGM 2021 (German, 250 KB) | PDF
CV Liane Hirner (72 KB) | PDF
CV Oliver Streuli (71 KB) | PDF

2020

Shareholders at the Annual General Meeting 2020 of Autoneum Holding Ltd on March 25, 2020 approved all proposals by the Board of Directors.

Media Release Annual General Meeting 2020 (211 KB) | PDF
Minutes AGM 2020 (German, 224 KB) | PDF

2019

Shareholders at the Annual General Meeting 2019 of Autoneum Holding Ltd on March 28, 2019 approved all proposals by the Board of Directors.

Media Release Annual General Meeting 2019 (106 KB) | PDF
Minutes AGM 2019 (German, 203 KB) | PDF

2018

Shareholders at the Annual General Meeting 2018 of Autoneum Holding Ltd on March 28, 2018 approved all proposals by the Board of Directors.

Media Release Annual General Meeting 2018 (22 KB) | PDF
Minutes AGM 2018 (German, 63 KB) | PDF

2017

Shareholders at the Annual General Meeting 2017 of Autoneum Holding Ltd on March 30, 2017 approved all proposals by the Board of Directors.

Media Release Annual General Meeting 2017 (0.2 MB) | PDF
Minutes AGM 2017 (German, 128 KB) | PDF
CV Norbert Indlekofer (German, 155 KB) | PDF

2016

Shareholders at the Annual General Meeting 2016 of Autoneum Holding Ltd on March 30, 2016 approved all proposals by the Board of Directors.

Media Release Annual General Meeting 2016 (155 KB) | PDF