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Autoneum : Corporate Governance Report 2023 (911 KB) | -March 13, 2024 at 01:56 am EDT

1 GROUP STRUCTURE AND SHAREHOLDERS Group structure Autoneum Holding Ltd is a company incorporated under Swiss law,.

United statesSwitzerland generalMartin haefnerFausto bigiGreg sibleyAndreas kolfBernhard wiehlDaniel benteleOliver streuliMichael pieperRainer schmAlexandra bendlerRosmarie ebnerHans peter schwaldMatthias holzammerPeter schwald

Annual General Meeting 2023: all proposals approved by a large majority

At today s Annual General Meeting of Autoneum Holding Ltd, a clear majority of the share-holders approved the introduction of a capital band in the amount of approximately CHF 100. | March 23, 2023

Liane hirnerEelco spoelderRainer schmOliver streuliNorbert indlekoferHans peter schwaldMatthias holzammerMichael pieperFerdinand stutzAudit committeeMeeting of autoneum holding ltdGroup executive boardSustainability committeeCompensation committeeMeeting of autoneum holding ltd in winterthurBusiness group europe

Autoneum : Media Release Annual General Meeting 2023 (131 KB)

Media Release Page 1/2 Winterthur, March 23, 2023 Annual General Meeting 2023: all proposals approved by a large. | March 23, 2023

Ferdinand stutzMichael pieperLiane hirnerNorbert indlekoferMatthias holzammerOliver streuliRainer schmHans peter schwaldAutoneum holding ltdBorgers groupAudit committeeMeeting of autoneum holding ltdSustainability committeeCompensation committeeMeeting of autoneum holding ltd in winterthurArticles of association

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