Annual General Meeting

Katja Fresneda
Legal Assistant

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

2022

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

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