BRÈVE

sur Sonova Holding AG (isin : CH0012549785)

Sonova Shareholders Approve All Motions at 2024 AGM

On June 11, 2024, Sonova Holding AG held its 39th Annual General Meeting (AGM) in Zurich. The shareholders approved all proposals presented by the Board of Directors. A total of 68% of the company’s share capital was represented, with 385 shareholders personally attending the meeting.

The AGM approved the Annual Report and financial statements for the 2023/24 fiscal year. Shareholders also authorized the appropriation of retained earnings and a gross dividend of CHF 4.30 per registered share. Payment is expected from June 17, 2024.

Additionally, shareholders discharged the Board and Management Board for the 2023/24 fiscal year and re-elected board members, including the new independent member Gilbert Achermann. The Board intends to nominate Achermann to succeed the current Chair, Robert Spoerry, at the 2025 AGM.

Ernst & Young AG was re-elected as Auditor, and Keller AG was re-elected as Independent Proxy. The next AGM will be held on June 10, 2025. Detailed minutes and voting results will be available on Sonova’s website soon.

R. E.

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