Sonova Shareholders Approve Record Dividend at 41st AGM

Sonova Holding AG, the global leader in innovative hearing care solutions, held its 41st Annual General Meeting (AGM) on June 16, 2026, in Stäfa, Switzerland. Shareholders approved all board motions, including the highest gross dividend in company history at CHF 4.70 per share, representing a payout ratio of around 45%. The dividend payment is expected from June 23, 2026. The meeting saw strong attendance with 354 shareholders, representing 67.84% of share capital. Key approvals included the annual report, financial statements, and the compensation report for the 2025/26 financial year. The board was re-elected, and three new independent members joined: Ingrid Cotoros, Malina Man Lin Ngai, and Hooi Ling Tan. Roland Diggelmann remains Chair, with Gregory Behar and Julie Tay re-elected to the Nomination & Compensation Committee, joined by Malina Man Lin Ngai. Ernst & Young AG and Anwaltskanzlei Keller AG were re-elected as auditor and independent proxy, respectively. The next AGM is set for June 15, 2027. For detailed voting results, visit the Sonova website: https://www.sonova.com/en/AGM.

Sonova, known for brands like Phonak, Uniton, AudioNova, and Advanced Bionics, operates across wholesale, retail, and cochlear implants. In fiscal 2025/26, the company reported sales of CHF 3.6 billion and net profit of CHF 546 million, with over 18,000 employees. The company was ranked #12 among Europe's most innovative companies by Fortune in 2025. The AGM results underscore investor confidence and the company's strong financial health. The record dividend reflects Sonova's commitment to shareholder value, while the new board members bring fresh expertise to guide future innovation in hearing care. This news was originally released on NEWMEDIAWIRE.

Sonova's AGM outcomes highlight its robust governance and strategic direction. The approval of all motions, including the record dividend, signals stability and growth. The election of new independent directors suggests a focus on broadening perspectives, which could enhance decision-making in a competitive market. With a strong presence in over 100 countries and a vertically integrated model, Sonova is well-positioned to address the growing global demand for hearing solutions. The company's innovation ranking further emphasizes its role as an industry leader, making these developments significant for investors, employees, and the hearing-impaired community.