FAQ 2017-11-13T15:41:54+00:00

FAQ

Answers to the most frequently asked questions:

Share

Please contact your custodian bank. Autoneum shares are traded on the SIX Swiss Exchange under valor symbol AUTN , valor number 12‘748‘036, or ISIN CH0127480363.
Autoneum shares are listed on the SIX Swiss Exchange electronic trading system.
The Autoneum security number is 12’748’036; the International Securities Identification Number (ISIN) is CH0127480363, and the security or ticker symbol is AUTN.
There are 4’672’363 Autoneum shares issued.
Autoneum has been listed on the SIX Swiss Exchange since May 13, 2011 (first day of trading).
The nominal value is 0.05 CHF per registered share .
You can find the annual taxable value as of December 31 at:
www.autoneum.com/en/investor-relations/share
Please contact our share register:
Daniela Kleinert
Schlosstalstrasse 43
8406 Winterthur
Switzerland
T +41 52 244 82 06
F +41 52 244 83 35
aktienregister@autoneum.com

Dividend

Autoneum strives to pay its shareholders a dividend in the amount of at least 30% of the net profit attributable to the Autoneum shareholders, depending on business development, corporate financing needs, general economic conditions, legal and any contractual constraints.

For the financial year 2016 the General Meeting of March 30, 2017 has decided to approve a dividend payment of CHF 6.50 per share from the reserve from paid-in capital.

Shareholders registered as such per deadline date established by the Board of Directors are eligible for dividend payment.
You can change your address either by applying to your custodian bank, or by e-mail to: aktienregister@autoneum.com.

Annual General Meeting

The official part of the General Meeting generally lasts 60 to 90 minutes, followed by a reception.
No, only shareholders who are registered with voting rights in the Autoneum Holding Ltd share register are admitted to the General Meeting.
The deadline date for purchasing shares is stated in the invitation to the Annual General Meeting and published on the following website: http://www.six-swiss-exchange.com/shares/security_info_en.html?id=CH0127480363CHF4
(->”Company details” ->”Corporate calendar”)
Only if the person concerned likewise holds at least one Autoneum registered share on the reporting date and is entered in the share register with voting rights and has not sold the share(s) between the reporting date and the General Meeting.
With the registration form posted by Autoneum to all shareholders or via the electronic platform at https://autoneum.shapp.ch.
The invitation and agenda are published in the Swiss Commercial Gazette no later than 20 days prior to the General Meeting and subsequently sent by post to all registered shareholders.
Yes, shareholders can be represented by their legal representative, by another shareholder with voting rights by granting written proxy on the admission card, or by the independent voting proxy by issuance of proxy and instructions by means of the signed registration form or by granting electronic proxy and instructions using the new platform at  https://autoneum.shapp.ch.
Yes. The access control at the entrance records details of every person entering or leaving.
Please refer to “General Information“ in the invitation to the General Meeting.
That depends on the date of purchase/sale (see ”General Information” in the invitation to General Meeting). Decisive is that your shares are registered in the share register with voting rights at the relevant date. You can check this at any time by telephoning the Autoneum share register on +41 52 244 82 06. If you have sold shares prior to the General Meeting, you are no longer eligible to vote.

Corporate Governance

Company

Autoneum employs more than 11,000 people worldwide (as of December 31, 2016).

Autoneum is the global market and technology leader in acoustic and thermal management for vehicles.

Autoneum develops and produces systems and components for the engine bay, underbody, interior floor and body-in-white of vehicles.

Autoneum develops components and systems for the leading vehicle manufacturers worldwide, and has production plants at around 50 locations in over 20 countries. Our locations are listed here: www.autoneum.com/en/company/worldwide-locations/
Twice annually (Annual Report; Semi-annual Report). Full-year sales figures are also published mid of January.
See also: www.autoneum.com/en/investor-relations/
The consolidated financial statements of Autoneum Holding Ltd are published in accordance with IFRS (International Financial Reporting Standards) and with Swiss law.
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