Autoneum Holding AG: Total of CHF 3.20 per Share

The shareholders of Autoneum Holding Ltd approved all motions proposed by the Board of Directors at the Annual General Meeting. For the 2025 financial year, a total distribution of CHF 3.20 per share was approved. 

A total of 205 shareholders attended the Annual General Meeting of Autoneum Holding Ltd in Winterthur. Overall, 62.09 percent of the share capital was represented either by shareholders present or by the independent proxy. 

In his address, Chairman of the Board of Directors Hans Peter Schwald also referred to Autoneum’s 15 year anniversary: “Over 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.” 

CEO Eelco Spoelder outlined the key developments of the 2025 financial year and stated: 
“While 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.” 

The shareholders approved the 2025 Annual Report, including the consolidated and standalone financial statements. They also approved the Board of Directors’ proposal to distribute a total of CHF 3.20 per registered share for the 2025 financial year, reflecting the positive consolidated result. As of May 5, 2026, a dividend of CHF 1.60 per share will be paid, less 35 percent Swiss withholding tax, as well as a withholding tax exempt repayment from capital contribution reserves of CHF 1.60 per share. 

Hans Peter Schwald will remain Chairman of the Board of Directors. The shareholders re elected Liane Hirner, Norbert Indlekofer, Martin Klöti, Michael Pieper and Oliver Streuli as members of the Board of Directors for a further term of office. Yanni von Roy Jiang, a member of the Board of Directors and of the Strategy and Sustainability Committee since 2025, did not stand for re election. Hans Peter Schwald commented: “On behalf of the Board of Directors, I would like to sincerely thank Yanni von Roy Jiang 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.” 

The shareholders re elected Hans Peter Schwald, Norbert Indlekofer and Oliver Streuli to the Compensation Committee. KPMG AG, Zurich, will continue as statutory auditors for another year, and Ulrich B. Mayer was again confirmed as the independent proxy for a further term. 

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