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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 approved all motions of the Board of Directors

(PresseBox) (Staefa (Switzerland), )
The shareholders of Sonova Holding AG approved all motions of the Board of Directors at the Annual General Shareholders' Meeting (AGM) on June 19, 2012, and decided on a distribution of CHF 1.20 per share, without withholding taxes, from the capital contribution reserve. 633 shareholders attended the AGM of Sonova Holding AG in Zurich, representing approximately 59.11% of the total share capital.

The shareholders approved the proposal of a distribution of CHF 1.20 per share, without withholding taxes, from the capital contribution reserve. This amounts to a payout of CHF 79.89 million corresponding to a payout ratio of approximately 32%
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