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Autoneum : Annual General Meeting approves all proposals and dividend of CHF 2 50 -April 09, 2024 at 12:53 pm EDT

At today s Annual General Meeting, the shareholders of Autoneum Holding Ltd approved all proposals of the Board of Directors. A dividend of CHF 2.50 per share was approved for the 2023.

Liane hirnerHans peter schwaldNorbert indlekoferEelco spoelderMichael pieperOliver streuliFerdinand stutzAutoneum holding ltdBoard of directors autoneum holding ltdGroup executive boardCompensation committeeMeeting of autoneum holding ltd in winterthurAnnual general meetingDirectors chairman hans peter schwaldBorgers automotiveAnnual financial statements

Rieter : Successful Financial Year 2023 -March 13, 2024 at 01:29 am EDT

Successful Financial Year 2023 March 13, 2024 / Ad-hoc 2024 Ad-hoc announcement pursuant.

Bernhard juckerPeter spuhlerCarl illiHans peter schwaldThomas oetterliRoger baillodSarah kreienbDaniel griederDividend rieter holding ltdRieter holding ltdRieter groupBusiness group after salesBusiness group componentsEquity groupBusiness group machines systemsRemuneration committee

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

Autoneum : Remuneration Report 2023 (197 KB) | -March 13, 2024 at 01:56 am EDT

Remuneration Report 1 INTRODUCTION Content and basis of the Remuneration Report .

Bernhard wiehlFausto bigiAsigurarea romaneascaGreg sibleyAndreas kolfLuzerner sinfonieorchesterMichael pieperSchweizer importeureHans peter schwaldLiane hirnerRehaklinik tschuggNorbert indlekoferMoelle gmbDaniel benteleOliver streuliStiftung schweizer wirtschaftspolitik

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

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