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9 Shareholders’ equity

Share capital

The share capital amounts to CHF 233618.15. It is divided into 4672 363 fully paid registered shares

with a par value of CHF 0.05 each.

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.

Legal capital reserves

These reserves include an amount of CHF 0.1 million (2015: CHF 0.1 million) whose distribution as

dividends is not subject to income taxes in Switzerland and can be effected free of Swiss with-

holding tax. The remaining part of the legal capital reserve does not benefit from the Swiss capital

contribution principle.

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

Sale of treasury shares

–15 466

–1.8

–12 891

–1.5

Transfer of treasury shares

–2 848

–0.3

–3 311

–0.4

Treasury shares at December 31

19 828

2.4

37 612

4.3

126

Autoneum

Financial Report 2016

Financial Statements of Autoneum Holding Ltd