{"id":8823,"date":"2017-09-13T12:27:44","date_gmt":"2017-09-13T10:27:44","guid":{"rendered":"https:\/\/www.autoneum.com\/zh-hant\/?page_id=8823"},"modified":"2026-05-13T08:56:58","modified_gmt":"2026-05-13T06:56:58","slug":"annual-general-meeting","status":"publish","type":"page","link":"https:\/\/www.autoneum.com\/zh-hant\/investor-relations\/annual-general-meeting\/","title":{"rendered":"\u5927\u4f1a"},"content":{"rendered":"

\u5e74\u5ea6\u80a1\u4e1c\u5927\u4f1a<\/h1><\/div>
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Share Register<\/h3><\/div>

Katja Fresneda
\nLegal Assistant<\/p>\n

Autoneum Management Ltd
\nSchlosstalstrasse 43 \/ P.O. Box
\n8406 Winterthur
\nSwitzerland<\/p>\n

T +41 52 244 82 06<\/a><\/p>\n

aktienregister@autoneum.com<\/a><\/p>\n<\/div>

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2026<\/h2><\/div>

The Annual General Meeting 2026 of Autoneum Holding Ltd will be held on April 28, 2026.<\/p>\n<\/div>

Invitation to the Annual General Meeting 2026 (English, 680 KB) | PDF<\/span><\/a><\/div>
Minutes AGM 2026 (German, 175 KB) | PDF<\/span><\/a><\/div>
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2025<\/h2><\/div>

Shareholders at the Annual General Meeting 2025 of Autoneum Holding Ltd on April 2, 2025 approved all proposals by the Board of Directors.<\/p>\n<\/div>

CV Yanni von Roy-Jiang (English, 111 KB) | PDF<\/span><\/a><\/div>
Invitation to the Annual General Meeting 2025 (English, 696 KB) | PDF<\/span><\/a><\/div>
Minutes AGM 2025 (German, 141 KB) | PDF<\/span><\/a><\/div>
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2024<\/strong><\/h2><\/div>

Shareholders at the Annual General Meeting 2024 of Autoneum Holding Ltd on April 9, 2024 approved all proposals by the Board of Directors.<\/p>\n<\/div>

Media Release Annual General Meeting 2024 (English, 130 KB) | PDF<\/span><\/a><\/div>
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Minutes AGM 2024 (German, 213 KB) | PDF<\/span><\/a><\/div>
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CV Martin Kl\u00f6ti (English, 96 KB) | PDF<\/span><\/a><\/div>
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2023<\/strong><\/h2><\/div>

Shareholders at the Annual General Meeting 2023 of Autoneum Holding Ltd on March 23, 2023 approved all proposals by the Board of Directors.<\/p>\n<\/div>

Media Release Annual General Meeting 2023 (English, 130 KB) | PDF<\/span><\/a><\/div>
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Minutes AGM 2023 (German, 146 KB) | PDF<\/span><\/a><\/div>
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Articles of Association (German\/English, 229 KB) | PDF<\/span><\/a><\/div>
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2022<\/strong><\/h2><\/div>

Shareholders at the Annual General Meeting 2022 of Autoneum Holding Ltd on March 23, 2022 approved all proposals by the Board of Directors.<\/p>\n<\/div>

Media Release Annual General Meeting 2022 (English, 212 KB) | PDF<\/span><\/a><\/div>
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Minutes AGM 2022 (German, 228 KB) | PDF<\/span><\/a><\/div>
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Video message<\/span><\/a><\/div>
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2021<\/strong><\/h2><\/div>

Shareholders at the Annual General Meeting 2021 of Autoneum Holding Ltd on March 25, 2021 approved all proposals by the Board of Directors.<\/p>\n<\/div>

Media Release Annual General Meeting 2021 (English, 212 KB) | PDF<\/span><\/a><\/div>
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Minutes AGM 2021 (German, 250 KB) | PDF<\/span><\/a><\/div>
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CV Liane Hirner (English, 72 KB) | PDF<\/span><\/a><\/div>
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CV Oliver Streuli (English, 71 KB) | PDF<\/span><\/a><\/div>
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2020<\/strong><\/h2><\/div>

Shareholders at the Annual General Meeting 2020 of Autoneum Holding Ltd on March 25, 2020 approved all proposals by the Board of Directors.<\/p>\n<\/div>

Media Release Annual General Meeting 2020 (English, 211 KB) | PDF<\/span><\/a><\/div>
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Minutes AGM 2020 (German, 224 KB) | PDF<\/span><\/a><\/div>
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2019<\/strong><\/h2><\/div>

Shareholders at the Annual General Meeting 2019 of Autoneum Holding Ltd on March 28, 2019 approved all proposals by the Board of Directors.<\/p>\n<\/div>

Media Release Annual General Meeting 2019 (English, 106 KB) | PDF<\/span><\/a><\/div>
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Minutes AGM 2019 (German, 203 KB) | PDF<\/span><\/a><\/div>
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2018<\/strong><\/h2><\/div>

Shareholders at the Annual General Meeting 2018 of Autoneum Holding Ltd on March 28, 2018 approved all proposals by the Board of Directors.<\/p>\n<\/div>

Media Release Annual General Meeting 2018 (English, 22 KB) | PDF<\/span><\/a><\/div>
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Minutes AGM 2018 (German, 63 KB) | PDF<\/span><\/a><\/div>
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2017<\/strong><\/h2><\/div>

Shareholders at the Annual General Meeting 2017 of Autoneum Holding Ltd on March 30, 2017 approved all proposals by the Board of Directors.<\/p>\n<\/div>

Media Release Annual General Meeting 2017 (English, 0.2 MB) | PDF<\/span><\/a><\/div>
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Minutes AGM 2017 (German, 128 KB) | PDF<\/span><\/a><\/div>
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CV Norbert Indlekofer (German, 155 KB) | PDF<\/span><\/a><\/div>
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2016<\/strong><\/h2><\/div>

Shareholders at the Annual General Meeting 2016 of Autoneum Holding Ltd on March 30, 2016 approved all proposals by the Board of Directors.<\/p>\n<\/div>

Media Release Annual General Meeting 2016 (English, 155 KB) | PDF<\/span><\/a><\/div>
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Minutes AGM 2016 (German, 134 KB) | PDF<\/span><\/a><\/div>
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2015<\/strong><\/h2><\/div>

Shareholders at the Annual General Meeting 2015 of Autoneum Holding Ltd on March 26, 2015 approved all proposals by the Board of Directors.<\/p>\n<\/div>

Media Release Annual General Meeting 2015 (English, 153 KB) | PDF<\/span><\/a><\/div>
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Minutes AGM 2015 (German, 188 KB) | PDF<\/span><\/a><\/div>
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2014<\/strong><\/h2><\/div>

Shareholders at the Annual General Meeting 2014 of Autoneum Holding Ltd on April 16, 2014 approved all proposals by the Board of Directors.<\/p>\n<\/div>

Media Release Annual General Meeting 2014 (English, 52 KB) | PDF<\/span><\/a><\/div>
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Minutes AGM 2014 (German, 0.2 MB) | PDF<\/span><\/a><\/div>
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Articles of Association (German, 70 KB) | PDF<\/span><\/a><\/div>
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2013<\/strong><\/h2><\/div>

Shareholders at the Annual General Meeting 2013 of Autoneum Holding Ltd on April 17, 2013 approved all proposals by the Board of Directors.<\/p>\n<\/div>

Media Release Annual General Meeting 2013 (English, 15 KB) | PDF<\/span><\/a><\/div>
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Minutes AGM 2013 (German, 188 KB) | PDF<\/span><\/a><\/div>
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2012<\/strong><\/h2><\/div>

Shareholders at the Annual General Meeting 2012 of Autoneum Holding Ltd on April 19, 2012 approved all proposals by the Board of Directors.<\/p>\n<\/div>

Media Release Annual General Meeting 2012 (English, 58 KB) | PDF<\/span><\/a><\/div>
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Minutes AGM 2012 (German, 35 KB) | PDF<\/span><\/a><\/div>
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2011<\/strong><\/h2><\/div>

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.<\/p>\n<\/div>

Media Release Annual General Meeting 2011 (English, 35 KB) | PDF<\/span><\/a><\/div>
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Minutes AGM 2011 of Rieter Holding AG (German, 69 KB) | PDF<\/span><\/a><\/div>
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