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Sonova Holding AG Laubisrütistrasse 28 8712 Stäfa, Switzerland http://www.sonova.com
Contact Mr Thomas Bernhardsgrütter +41 58 928 33 44
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Sonova Holding AG

Sonova shareholders approve all motions of the Board of Directors

(PresseBox) (Stäfa, )
The shareholders of Sonova Holding AG approved all motions of the Board of Directors at the Annual General Shareholders’ Meeting (AGM) on June 13, 2017, and thus decided on a dividend of CHF 2.30 per share. 427 shareholders attended the AGM of Sonova Holding AG in Zurich, representing approximately 63.8% of the total share capital.

The shareholders approved the Annual Report, the Annual Consolidated Financial Statements of the Group and the Annual Financial Statements of Sonova Holding AG for 2016/17 and authorized the proposed appropriation of retained earnings and a gross dividend of CHF 2.30 per share. This amounts to
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