Annual Report - Sonova Holding AG

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2.3 Significant shareholders At year-end, the following significant shareholders were listed in the share register (with shareholdings in excess of 5% of the issued share capital): Beda Diethelm Andy Rihs Hans-Ueli Rihs 3. Notes to the balance sheet 31.3.2006 11.2% 10.9% 9.1% 31.3.2005 12.7% 12.2% 9.5% 3.1 Marketable securities Marketable securities include, among other items, 34,633 treasury shares (previous year 7,700) purchased for a total consideration of CHF 2,182,937 (previous year CHF 319,368). At March 31, 2006, these shares had a market value of CHF 2,569,769 (previous year CHF 317,240). During the financial year 2005/06, 161,657 treasury shares at an average price of CHF 50.57 have been purchased, while 134,742 treasury shares at an average price of CHF 46.85 have been disposed of. 3.2 Other receivables Included are, in particular, amounts due from the Swiss Federal Tax Authority in respect of recoverable withholding taxes on dividend and interest income. 3.3 Loans to Group companies Of total loans, 55% are denominated in Swiss Francs, 37% in Canadian Dollars, 3% in Euros, 4% in US Dollars and 1% in Japanese Yen. Financial Statements of Phonak Holding AG 95
3.4 List of significant investments Company name Switzerland Phonak AG Phonak Communications AG Indomed AG Europe (excluding Switzerland) Phonak GmbH Phonak France SA Phonak Italia Srl Phonak Ibérica S.A. Phonak Belgium NV Phonak B.V. Phonak Danmark A/S Phonak AB Phonak AS Phonak Group Ltd. Hansaton Akustische Geräte-Gesellschaft m.b.H. Phonak Polska Sp. Z o.o. Americas Phonak Canada Ltd. RAV Finance Inc. Asia/Pacific Phonak Pty. Ltd. Phonak New Zealand Ltd. Jordan Hearing Aids Manufacturing Co. Ltd. Phonak Japan Co. Ltd. Unitron Hearing (Suzhou) Co. Ltd. Phonak (Sichuan) Co. Ltd. 96 Financial Statements of Phonak Holding AG Activity B,C,D B,C,D A B B B B A,B B B B B B B B A,B A Activities: A Holding/Finance: The entity is a holding or finance company B Sales: The entity performs sales and marketing activities for the Group C Production: This entity performs manufacturing for the Group D Research: This entity performs research and development activities for the Group 1) USD 1 B B B B C B Domicile Stäfa (CH) Murten (CH) Zug (CH) Stuttgart (D) Bron-Lyon (F) Milan (I) Alicante (E) Brussels (B) Nieuwegein (NL) Frederiksberg (DK) Stockholm (S) Oslo (N) Warrington (GB) Wals-Himmelreich (AUT) Warsaw (POL) Mississauga (CDN) USA Baulkham Hills (AUS) Auckland (NZ) Amman (JOR) Tokyo (JPN) Suzhou (CHN) Sichuan (CHN) Share capital Local curr. 1,000 CHF CHF CHF EUR EUR EUR EUR EUR EUR DKK SEK NOK GBP EUR PLN CAD USD AUD NZD JOD JPY CNY CNY 2,500 500 1,000 153 305 1,040 7,000 15,311 227 9,000 200 900 150 450 100 88,694 0 1) 750 250 80 10,000 32,594 19,119 Shares held by Phonak Holding 99.3% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100%
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Annual Report 2005/06 Annual Report
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FIVE-YEAR KEY FIGURES (Consolidated
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CHAIRMAN’S FOREWORD In 2005/06, t
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Move with the melody
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digital entry-level product line, w
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MARKETS General market development
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NEW TECHNOLOGIES AND PRODUCTS Platf
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OPERATIONS AND STAFF Operations Wit
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Listen to life
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This report describes the principle
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Capital Structure Changes in capita
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Left to right: Robert F. Spoerry, D
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Andy Rihs (born in 1942) has been C
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Dr. Valentin Chapero Rueda (born in
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Share and option ownership of membe
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Highest total compensation The high
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Investor Relations Calendar July 6,
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SUSTAINABILITY Phonak’s managemen
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Our customers buy a better quality
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Corporate Governance Phonak’s Boa
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Push your performance
Page 49 and 50: Consolidated Income Statement 1,000
Page 51 and 52: Consolidated Statement of Cash Flow
Page 53 and 54: Notes to the Consolidated Financial
Page 55 and 56: equity method, the investment in an
Page 57 and 58: Short-term debts Short-term debts c
Page 59 and 60: Employee benefit plans Phonak has v
Page 61 and 62: 5. Segment information Profit or lo
Page 63 and 64: 6. Consolidated Income Statement by
Page 65 and 66: 9. Financial income/(expenses), net
Page 67 and 68: 11. Earnings per share Basic earnin
Page 69 and 70: 17. Inventories 1,000 CHF Raw mater
Page 71 and 72: 19. Investments in associates and j
Page 73 and 74: 1,000 CHF Cost Balance April 1 Chan
Page 75 and 76: Among various other items, other pr
Page 77 and 78: 27. Other long-term liabilities 1,0
Page 79 and 80: 29. Acquisition of subsidiaries Dur
Page 81 and 82: 30. Related-party transactions 1,00
Page 83 and 84: The amount recognized in the consol
Page 85 and 86: Summary of outstanding and exercisa
Page 87 and 88: 35. Number of employees At March 31
Page 89 and 90: 38. List of significant consolidate
Page 91: Cherish the cheers
Page 95 and 96: Income Statement 1,000 CHF Income M
Page 97: Notes to the Financial Statements 1
Page 101 and 102: Appropriation of Available Earnings
Page 103: Launch a laugh
Page 106 and 107: Phonak AB Hornsbruksgatan 28 SE-117
Page 108 and 109: Impressum Concept Althaus & Weil AG
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Annual Report - Sonova Holding AG

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