Sonova Shareholders Approve All Board Motions at 2026 AGM

On June 16, 2026, Sonova Holding AG, based in Stäfa, Switzerland, announced the successful completion of its 41st Annual General Meeting (AGM). The shareholders approved all proposals by the Board of Directors. Attended by 354 shareholders, the AGM represented 67.84% of the share capital.

The shareholders endorsed the 2025/26 annual reports, financial statements, and non-financial matters report. They approved a record dividend of CHF 4.70 per share, equal to a 45% payout ratio, set for distribution from June 23, 2026. Discharge of the Board and executives was formally sanctioned for the fiscal year.

Additionally, advisory votes confirmed the Compensation Report, and binding votes approved future compensation for the Board and executives. The meeting re-elected directors and introduced new independent members. Ernst & Young AG stays as auditor, and Anwaltskanzlei Keller AG continues as independent proxy. The next AGM is scheduled for June 15, 2027.