Annual General Meeting

Share Register

Katja Fresneda
Legal Assistant

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

T +41 52 244 82 06

aktienregister@autoneum.com

2024

The Annual General Meeting of Autoneum Holding Ltd will be held on Tuesday, April 9, 2024, at 4:30 p.m. at the gate 27, Theaterstrasse 27b, 8400 Winterthur.

2023

Shareholders at the Annual General Meeting 2023 of Autoneum Holding Ltd on March 23, 2023 approved all proposals by the Board of Directors.

2022

Shareholders at the Annual General Meeting 2022 of Autoneum Holding Ltd on March 23, 2022 approved all proposals by the Board of Directors.

2021

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

2020

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

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.