ANNUAL REPORT 2008/09 - Sonova

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001965 Phonak’s unique SoundFlow technology continuously adapts to changing sound environments and makes it easier for people with hearing loss to cope with everyday life.
Page 1 and 2: ANNUAL REPORT 2008/09 PIONEERS IN H
Page 3 and 4: AT A GLANCE Key Figures in 1,000 CH
Page 5 and 6: CONTENT 2 CHAIRMAN’S FOREWORD 4 C
Page 7 and 8: Andy Rihs and explain the advantage
Page 9: Dr. Valentin Chapero Rueda systems
Page 13 and 14: Sales in CHF m EBITA EBITA in CHF m
Page 15 and 16: in 2008/09. The equity fi nancing r
Page 18 and 19: INNOVATION INNOVATIVE PRODUCT DEVEL
Page 20 and 21: Sonova also sets itself apart from
Page 22 and 23: Professional communication systems
Page 25 and 26: A noisy work environment usually ca
Page 27 and 28: contribution to society. Sustainabl
Page 29 and 30: Employees by region 2008/09 1,164 1
Page 31 and 32: low. Sonova does not have a fully f
Page 34 and 35: CORPORATE GOVERNANCE A COMMITMENT T
Page 36 and 37: Sonova Holding AG Stäfa (CH) Switz
Page 38 and 39: Capital structure Capital As of Mar
Page 40 and 41: Options granted/outstanding Year Gr
Page 42 and 43: Andy Rihs Chairman since 1992, non-
Page 44 and 45: Other activities and vested interes
Page 46 and 47: Dr. Valentin Chapero Rueda CEO Mana
Page 48 and 49: Cameron Hay President and CEO Unitr
Page 50 and 51: Compensation and shareholdings Cont
Page 52 and 53: Important information available on
Page 54: Hearing and understanding properly
Page 58 and 59: CFO’S REPORT SOUND FINANCIAL PERF
Page 60 and 61:
In the case of fi rst class hearing
Page 62 and 63:
5 Year Key Figures (Consolidated) i
Page 64 and 65:
Consolidated Income Statements 1,00
Page 66 and 67:
Consolidated Cash Flow Statements 1
Page 68 and 69:
Notes to the Consolidated Financial
Page 70 and 71:
3.1 Principles of consolidation Inv
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Trade receivables Trade receivables
Page 74 and 75:
of resources will be required to se
Page 76 and 77:
Expenses from defi ned benefi t pla
Page 78 and 79:
Key accounting estimates and assump
Page 80 and 81:
5. Segment information 1,000 CHF 20
Page 82 and 83:
6. Other (expenses)/income, net 1,0
Page 84 and 85:
Movements in deferred taxes 1,000 C
Page 86 and 87:
13. Trade receivables 1,000 CHF 31.
Page 88 and 89:
16. Property, plant & equipment 1,0
Page 90 and 91:
18. Other non-current fi nancial as
Page 92 and 93:
Key assumptions used for value-in-u
Page 94 and 95:
The mortgages are secured by liens
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Credit risk Financial assets which
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As of March 31, 2008, the following
Page 100 and 101:
The Annual General Shareholders’
Page 102 and 103:
Contribution of acquired companies
Page 104 and 105:
29. Employee benefi ts Sonova Group
Page 106 and 107:
The plan assets consist of: 31.3.20
Page 108 and 109:
Options/Warrants - Executive Equity
Page 110 and 111:
Changes in outstanding WARs/SARs 20
Page 112 and 113:
32. Leasing liabilities At March 31
Page 114 and 115:
35. Events after balance sheet date
Page 116 and 117:
Report of the Statutory Auditor on
Page 118 and 119:
Income Statements 1,000 CHF Notes 2
Page 120 and 121:
Notes to the Financial Statements a
Page 122 and 123:
Determination of the compensation t
Page 124 and 125:
Compensation to the Management Boar
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The following table shows the detai
Page 128 and 129:
The following table shows the detai
Page 130 and 131:
3. Notes to the balance sheet 3.1 M
Page 132 and 133:
3.6 Summary of changes in sharehold
Page 134 and 135:
Report of the Statutory Auditor on
Page 136 and 137:
Addresses Switzerland Sonova Holdin
Page 138 and 139:
Phonak Mexicana, S.A. de C.V. Insur
Page 140:
Sonova Holding AG Laubisrütistrass
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ANNUAL REPORT 2008/09 - Sonova

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