Sonova Shareholders Approve All Motions at 2025 AGM

On June 10, 2025, Sonova Holding AG held its 40th Annual General Meeting in Stäfa, Switzerland. The shareholders approved all proposals by the Board of Directors, with 415 attendees and 68.1% of share capital represented. The approval covered the Annual Report, financial statements for 2024/25, and a dividend payment of CHF 4.40 per share.

Gilbert Achermann was elected as the new Chair of the Board, succeeding Robert F. Spoerry, while Laura Stoltenberg joined as a new independent director. The re-election of board members and those in the Nomination & Compensation Committee was confirmed. Ernst & Young AG continued as Auditor. The next AGM is scheduled for June 16, 2026.