Annual General Meeting 2017-11-21T17:57:59+00:00

Annual General Meeting

Share Register

Daniela Kleinert
Legal Assistant / Paralegal

Schlosstalstrasse 43 / P.O. Box
8406 Winterthur
Switzerland

T +41 52 244 82 06
F +41 52 244 83 35

aktienregister@autoneum.com

2018

The Annual General Meeting 2018 will take place on March 28, 2018 at gate27 in Winterthur, Switzerland.

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 | PDF
Minutes AGM 2017 (German) | PDF
CV Norbert Indlekofer | 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 | PDF
Minutes AGM 2016 (German) | PDF

2015

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

Media Release Annual General Meeting 2015 | PDF
Minutes AGM 2015 (German) | PDF

2014

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

Media Release Annual General Meeting 2014 | PDF
Minutes AGM 2014 (German) | PDF
Articles of Association (German) | PDF

2013

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

Media Release Annual General Meeting 2013 | PDF
Minutes AGM 2013 (German) | PDF

2012

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

Media Release Annual General Meeting 2012 | PDF
Minutes AGM 2012 (German) | PDF

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.

Media Release Annual General Meeting 2011 | PDF
Minutes AGM 2011 of Rieter Holding AG (German) | PDF
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