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
F +41 52 244 83 35

aktienregister@autoneum.com

2020

The Annual General Meeting 2020 will take place on March 25, 2020 at gate27 in Winterthur, Switzerland.

2019

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

2018

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

2017

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

2016

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

2015

Shareholders at the Annual General Meeting 2015 of Autoneum Holding Ltd on March 26, 2015 approved all proposals by the Board of Directors.

2014

Shareholders at the Annual General Meeting 2014 of Autoneum Holding Ltd on April 16, 2014 approved all proposals by the Board of Directors.

2013

Shareholders at the Annual General Meeting 2013 of Autoneum Holding Ltd on April 17, 2013 approved all proposals by the Board of Directors.

2012

Shareholders at the Annual General Meeting 2012 of Autoneum Holding Ltd on April 19, 2012 approved all proposals by the Board of Directors.

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 listing the division Automotive Systems as an independent company.