{"id":59649,"date":"2026-04-28T19:04:34","date_gmt":"2026-04-28T17:04:34","guid":{"rendered":"https:\/\/www.autoneum.com\/?p=59649"},"modified":"2026-04-30T11:49:24","modified_gmt":"2026-04-30T09:49:24","slug":"annual-general-meeting-approves-all-motions-including-increase-in-distribution-to-total-of-chf-3-20-per-share","status":"publish","type":"post","link":"https:\/\/www.autoneum.com\/zh-hant\/2026\/04\/28\/annual-general-meeting-approves-all-motions-including-increase-in-distribution-to-total-of-chf-3-20-per-share\/","title":{"rendered":"Annual General Meeting Approves All Motions, Including Increase in Distribution to Total of CHF 3.20 per Share"},"content":{"rendered":"

The shareholders of Autoneum Holding Ltd approved all motions proposed by the Board of Directors at today\u2019s Annual General Meeting. For the 2025 financial year, a total distribution of CHF\u202f3.20 per share was approved.<\/strong><\/p>\n

A total of 205\u00a0shareholders attended the Annual General Meeting of Autoneum Holding Ltd in Winterthur. Overall, 62.09\u202fpercent of the share capital was represented either by shareholders present or by the independent proxy.<\/p>\n

In his address, Chairman of the Board of Directors Hans\u2011Peter Schwald also referred to Autoneum\u2019s 15\u2011year anniversary: \u201cOver this period, Autoneum has successfully established itself as a global market and technology leader, expanded its presence in Asia, continuously developed its portfolio, strengthened vertical integration and at the same time built a strong, distinct corporate culture.\u201d<\/p>\n

CEO Eelco Spoelder outlined the key developments of the 2025 financial year and stated:
\n\u201cWhile the automotive industry has recently made many negative headlines, Autoneum has developed positively. Thanks to our clear strategy, broad customer base, dedicated employees, and the high powertrain independence of our products and technologies, we are confident about the future.\u201d<\/p>\n

The shareholders approved the 2025 Annual Report, including the consolidated and standalone financial statements. They also approved the Board of Directors\u2019 proposal to distribute a total of CHF\u202f3.20 per registered share for the 2025 financial year, reflecting the positive consolidated result. As of May\u202f5,\u202f2026, a dividend of CHF\u202f1.60 per share will be paid, less 35\u202fpercent Swiss withholding tax, as well as a withholding tax\u2011exempt repayment from capital contribution reserves of CHF\u202f1.60 per share.<\/p>\n

Hans\u2011Peter Schwald will remain Chairman of the Board of Directors. The shareholders re\u2011elected Liane Hirner, Norbert Indlekofer, Martin Kl\u00f6ti, Michael Pieper and Oliver Streuli as members of the Board of Directors for a further term of office. Yanni von Roy\u2011Jiang, a member of the Board of Directors and of the Strategy and Sustainability Committee since 2025, did not stand for re\u2011election. Hans\u2011Peter Schwald commented: \u201cOn behalf of the Board of Directors, I would like to sincerely thank Yanni von Roy\u2011Jiang for her commitment and valuable contributions. With her international experience and strategic foresight, she has significantly enriched the work of our Board. We wish her all the very best for the future.\u201d<\/p>\n

The shareholders re\u2011elected Hans\u2011Peter Schwald, Norbert Indlekofer and Oliver Streuli to the Compensation Committee. KPMG AG, Zurich, will continue as statutory auditors for another year, and Ulrich\u202fB.\u202fMayer was again confirmed as the independent proxy for a further term.<\/p>\n

The shareholders granted discharge to all members of the Board of Directors and the Group Executive Board with more than 99.35\u202fpercent of the votes cast. The advisory votes on the 2025 Compensation Report and the Corporate Responsibility Report received approval ratings of 86.62\u202fpercent and 95.53\u202fpercent respectively. The proposals on the maximum compensation of the Board of Directors and the Group Executive Board for the 2027 financial year were also approved by a large majority.<\/p>\n

The detailed voting results will be published in the minutes of the Annual General Meeting, which will be available here on our website<\/a> from May 13,\u202f2026.<\/p>\n<\/div>

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Investors & Financial Analysts<\/h3><\/div>

Bernhard Weber
\nHead Financial Services & IR
\nT +41 52 244 82 07<\/a>
\ninvestor@autoneum.com<\/a><\/p>\n<\/div>

<\/div><\/div><\/div>

Journalists<\/h3><\/div>

Ulrike Reich
\nHead Corporate Communications
\nT +41 52 244 83 88<\/a>
\nmedia.inquiry@autoneum.com<\/a><\/p>\n<\/div>

<\/div><\/div><\/div>

Downloads<\/h3><\/div>
Download: Annual General Meeting Approves All Motions, Including Increase in Distribution to Total of CHF 3.20 per Share (71 KB) | Word<\/span><\/a><\/div>
<\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":20,"featured_media":59673,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[196,198,199],"tags":[],"class_list":["post-59649","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-finance-zh-hant","category-governance-zh-hant","category-media-release-on-top-zh-hant"],"acf":[],"yoast_head":"\nAnnual General Meeting Approves All Motions, Including Increase in Distribution to Total of CHF 3.20 per Share - Autoneum. 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