Autoneum einladung GV 2012 A4 english

Invitation
to the Autoneum Holding Ltd
Annual General Meeting
Thursday, April 19, 2012, at 16:30
(Doors open at 15:30)
Eulachhallen, Winterthur
Wartstrasse 73, 8400 Winterthur

Dear Shareholders,
You are cordially invited by the Board of Directors of Autoneum Holding Ltd, Winterthur, to attend our first
Annual General Meeting.
Agenda and proposals of the Board of Directors
1. Submission of the annual report, the annual financial statements and the consolidated financial
statements and auditors’ reports for 2011
Proposal: The Board of Directors recommends approval of the annual report, the annual financial
statements and the consolidated financial statements for 2011.
2. Consultative vote on the Remuneration Report for 2011
Proposal: The Board of Directors recommends approval of the Remuneration Report for 2011 on the
basis of a non-binding consultative vote.
3. Appropriation of available earnings
Proposal: The Board of Directors recommends the following appropriation of available earnings:
CHF
Balance brought forward from previous year -8 146 888
Net profit for 2011 14 188 889
At the disposal of the General Meeting 6 042 001
Carried forward to new account 6 042 001
4. Discharge of the members of the Board of Directors and the Group Executive Board
Proposal: The Board of Directors recommends that its members and the members of the Group Executive
Board be granted discharge for their activities in the 2011 business year.
5. Re-election of the statutory auditors
Proposal: The Board of Directors recommends the re-election of KPMG AG, Zurich, as statutory auditors
for a one-year term of office.
Voting at the Autoneum Holding AG Annual General Meeting will be by electronic means. This system will
be fully explained at the meeting.
We look forward with pleasure to your participation at the Annual General Meeting, and are pleased to
offer the participants an apéro riche afterwards.
Winterthur, March 28, 2012
Autoneum Holding Ltd
For the Board of Directors
Hans-Peter Schwald
Chairman

Organization
Annual Report
The Annual Report for 2011, the annual financial statements and the consolidated financial statements
and auditors’ reports for 2011 and corporate governance report will be available for inspection by shareholders
at the company’s registered offices as of March 20, 2012. They will also be sent on request to all
shareholders listed in the Autoneum Holding Ltd share register. The Annual Report for 2011 can also be
found on the company’s internet website at http://www.autoneum.com/en/investor-relations/reports/.
Legitimation and admission cards
Only those shareholders with voting rights whose names were recorded in the Autoneum Holding Ltd
register of shareholders per April 10, 2012 may attend this Annual General Meeting and exercise their
voting rights.
If you will be personally attending the Annual General Meeting or be represented by another shareholder
with voting rights recorded in the share register, please fill out and return the enclosed registration form
to obtain an admission card and voting materials, which will then be sent to you as from April 11, 2012.
Proxies
Shareholders unable to attend the Annual General Meeting personally are kindly requested to have themselves
represented with written proxy by:
a) another shareholder with voting rights.
b) our company as corporate body, whereby Autoneum Holding Ltd will exercise your voting rights
in favor of the Board proposals.
c) the independent proxy (Ulrich B. Mayer, lic. iur., attorney-at-law, Dolderstrasse 102, 8032 Zurich)
who failing voting instructions for the respective items on the agenda, will exercise your voting
rights in favor of the Board proposals.
d) a depository proxy.
Institutions subject to the Swiss Federal Law on Banks and Saving Banks, as well as professional
asset managers, are obliged to inform the company no later than 15:30 on April 19, 2012
regarding the number of shares they represent.
Signed proxy forms sent in blank will be treated as authorization in favor of the independent voting proxy.
To order admission tickets or grant proxy, please fill out and return the enclosed registration form by April
13, 2012 or earlier in order to facilitate our preparations for the Annual General Meeting.
Please note that only registered shareholders may attend the Annual General Meeting (accompanying
persons cannot be admitted). Shareholders who sell all their shares after April 10, 2012 are no longer
entitled to attend and vote at this meeting. Shareholders who sell some of their shares after April 10, 2012
must exchange their existing admission card for a new one at the information desk prior to the meeting.

Additional information
Way to the Annual General Meeting
This Annual General Meeting will take place at the
Eulachhallen in Winterthur, where the subsequent
apéro riche will also be held.
Since parking facilities at the Eulachhallen location
are restricted, shareholders are kindly requested
to use public transport as far as possible.
Transfer from and to Winterthur main station
As of 15:30, municipal shuttle buses parked outside
Winterthur main station (sector G) will provide free
return transport to the Eulachhallen. The last bus back
to Winterthur main station leaves the Eulachhallen
at 20:30.
Private transport
Please follow the signs to the reserved parking
spaces in front of the Eulachhallen.
Language
The Annual General Meeting will be held in the
German language.
Enclosures
- Registration form
- Reply envelope
Autoneum Holding Ltd
CH-8406 Winterthur
T +41 52 208 82 82
F +41 52 208 84 19
info@autoneum.com
www.autoneum.com