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22 Shareholders’ equity
Since the founding of Autoneum Holding Ltd on December 2, 2010, the number of registered shares
has remained unchanged at 4672 363, each with a nominal value of CHF 0.05 per share. The share
capital amounts to CHF 233618 and is as follows:
31.12.2015 31.12.2014
Shares outstanding
Number of shares
4 634 751
4 619 183
Treasury shares
Number of shares
37 612
53 180
Total shares issued
Number of shares
4 672 363
4 672 363
Nominal value per share
CHF
0.05
0.05
Share capital
CHF
233 618
233 618
Share capital
The holders of shares are entitled to receive dividends and are entitled to one vote per share at
general meetings of the Company.
Conditional share capital
For issuing bonds and/or granting shareholder options, the share capital can be increased by a maxi-
mum of 700000 paid registered shares with a par value of CHF 0.05 up to a maximum value of
CHF 35 000. Furthermore, for the issue of shares to employees and subsidiaries, the share capital
can be increased by a maximum of 250000 paid registered shares with a par value of CHF 0.05
up to a maximum value of CHF 12 500.
Treasury shares
The following transactions with treasury shares were performed during the financial year:
2015
in shares
2015
in CHF million
2014
in shares
2014
in CHF million
Treasury shares at January 1
53 180
6.1
36 062
2.3
Purchase of treasury shares
634
0.1
28 069
4.7
Transfer of treasury shares
–16 202
–1.9
–10 951
–0.9
Treasury shares at December 31
37 612
4.3
53 180
6.1
Capital reserves
Capital reserves arising from the contribution of the Autoneum companies to the Group in
the course of the separation in 2011 as well as capital contributions from non-controlling interests.
Available for sale reserves
The available for sales reserves contain changes in the fair value of non-consolidated investments.
The reserves will be reclassified to the income statement at disposal.
Retained earnings
Retained earnings include accumulated earnings since the Group was established in December 2010.
90
Autoneum
Financial Report 2015
Consolidated financial statements