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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 States , Switzerland General , Martin Haefner , Fausto Bigi , Greg Sibley , Andreas Kolf , Bernhard Wiehl , Daniel Bentele , Oliver Streuli , Michael Pieper , Rainer Schm , Alexandra Bendler , Rosmarie Ebner , Hans Peter Schwald , Matthias Holzammer , Peter Schwald , Liane Hirner , Eelco Spoelder , Autoneum Holding Ltd , Compensation Committee , Articles Of Association , Business Group Heads , Group Executive Board , Autoneum Holding Ltd Articles Of Association , Audit Committee , Group Finance Department ,

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

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Bernhard Wiehl , Fausto Bigi , Asigurarea Romaneasca , Greg Sibley , Andreas Kolf , Luzerner Sinfonieorchester , Michael Pieper , Schweizer Importeure , Hans Peter Schwald , Liane Hirner , Rehaklinik Tschugg , Norbert Indlekofer , Moelle Gmb , Daniel Bentele , Oliver Streuli , Stiftung Schweizer Wirtschaftspolitik , Ferdinand Stutz , Rainer Schm , Stutz Weibel Immobilien , Matthias Holzammer , Franke Stiftung , Ettlin Aktiengesellschaft , Eelco Spoelder , Rieter Holding , Audit Committee Member , International Insurance Company ,

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 , Sustainability Committee , Compensation Committee , Meeting Of Autoneum Holding Ltd In Winterthur , Business Group Europe , Articles Of Association , Borgers Group , Autoneum Holding Ltd , Annual General Meeting , Annual Report , Annual Financial Statements , Consolidated Financial Statements , Annual General , Directors Liane Hirner , Peter Schwald ,

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

Media Release

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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 , Sustainability Committee , Compensation Committee , Meeting Of Autoneum Holding Ltd In Winterthur , Articles Of Association , Group Executive Board , Media Release , General Meeting , Annual General Meeting , Annual Report , Annual Financial Statements , Consolidated Financial Statements , Annual General , Directors Liane Hirner , Peter Schwald ,