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12/06/2007 | 08:00 CEST | Group Announcements

Annual General Shareholders' Meeting 2007 - Shareholders approve all motions of the Board of Directors

Shareholders approve the name change to Sonova Holding AG.
The name change will be effective as of August 1, 2007.
The Annual General Shareholders’ Meeting of June 12, 2007 approved all motions of the Board of Directors. The shareholders decided a gross dividend of CHF 0.75 per share (50% higher than last year’s dividend) as well as the creation of authorized capital in the amount of CHF 167,813 (corresponds to 5% of the registered share capital).