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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,.

Switzerland
Frauenfeld
Thurgau
Winterthur
Züsz
United-states
Hergiswil
Switzerland-general
America
Swiss
Martin-haefner
Fausto-bigi

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 .

Switzerland
Winterthur
Züsz
Vienna
Wien
Austria
Swiss
Bernhard-wiehl
Fausto-bigi
Asigurarea-romaneasca
Greg-sibley
Andreas-kolf

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-hirner
Eelco-spoelder
Rainer-schm
Oliver-streuli
Norbert-indlekofer
Hans-peter-schwald
Matthias-holzammer
Michael-pieper
Ferdinand-stutz
Audit-committee
Meeting-of-autoneum-holding-ltd
Group-executive-board

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-stutz
Michael-pieper
Liane-hirner
Norbert-indlekofer
Matthias-holzammer
Oliver-streuli
Rainer-schm
Hans-peter-schwald
Autoneum-holding-ltd
Borgers-group
Audit-committee
Meeting-of-autoneum-holding-ltd

Autoneum to acquire Borgers

Autoneum to acquire Borgers

Germany
Bocholt
Nordrhein-westfalen
Matthias-holzammer
Borgers-automotive-group
Artemis-beteiligungen
Autoneum-to-acquire-borgers

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