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Dividend proposal
for the appropriation of profit
CHF
2015
Balance brought forward
39 545 567
Net profit for the year
19 825 122
At the disposal of the Annual General Meeting
59 370 689
Proposal
Distribution of a dividend
1
21 025 633
Carried forward to new account
38 345 056
59 370 689
1
Shares held by Autoneum Holding Ltd at the time of dividend distribution are not entitled to dividends. The amount distributed will be reduced
accordingly at the time of distribution.
The Board of Directors proposes that a dividend of CHF 4.50 is paid per registered share.
117
Autoneum Financial Report 2015
Financial statements of Autoneum Holding Ltd