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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:
31.12.2016 31.12.2015
Shares outstanding
Number of shares
4 652 535
4 634 751
Treasury shares
Number of shares
19 828
37 612
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 convertible bonds, warranty bonds, and for granting shareholder options, the share
capital can be increased by a maximum of 700000 fully paid up registered shares with a par value
of CHF 0.05 up to a maximum value of CHF 35 000. Furthermore, for the issuance of shares to
employees of subsidiaries, the share capital can be increased by a maximum of 250000 fully paid
up 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:
2016
in shares
2016
in CHF million
2015
in shares
2015
in CHF million
Treasury shares at January 1
37 612
4.3
53 180
6.1
Purchase of treasury shares
530
0.1
634
0.1
Transfer of treasury shares
–18 314
–2.1
–16 202
–1.9
Treasury shares at December 31
19 828
2.4
37 612
4.3
Capital reserves
Capital reserves originate 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.
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Autoneum
Financial Report 2016
Consolidated Financial Statements