Annual Report 2010/11 - Sonova

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Sonova Holding AG Laubisrütistrasse 28 8712 Stäfa Switzerland Phone +41 58 928 33 33 Fax +41 58 928 33 99 E-mail ir@sonova.com Internet www.sonova.com This Annual Report is also available in German. The English version is the governing text. 028-1177-02 Printed in Switzerland ©Sonova Holding AG All rights reserved
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THE HEARING CARE COMPANY All the So
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highLightS & Key figureS - New sale
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02 Foreword 06 Sonova Group 16 Hear
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from 2002 to 2004 and subsequently
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eaKinG barrierS - with talent and t
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ON THE WAY TO BECOMING A GLOBAL HEA
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and a global distribution network e
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THE SONOVA GROUP No hearring loosss
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Better hearing for people with norm
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StraiGHt From real liFe - cowboy ha
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THE HEARING INSTRUMENT MARKET - CON
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THE PHONAK SPICE GENERATION - THE S
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WIDE RANGE OF HEARING INSTRUMENTS T
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LYRIC - THE “CONTACT LENS FOR THE
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Sonova is investing heavily in the
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Eight years later, Evelyn almost co
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THE HEARING IMPLANTS SEGMENT In the
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The considerable strategic importan
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ABOUT ADVANCED BIONICS Advanced Bio
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worKinG - and communicating safely
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EMPLOYEES FOCUS ON PEOPLE One of th
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ISO 9001:2000 and 13485:2003 certif
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The key environmental data shown in
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ENVIRONMENTAL MANAGEMENT AT THE ST
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CAMBODIA - BETTER OPPORTUNITIES FOR
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Better hearing - better success at
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in critical moments. As a consequen
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CrOSS-SHArEHOLDInGS Sonova Holding
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BOArD Of DIrECTOrS The primary duty
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Andy rihs Co-founder, non-executive
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onald van der Vis non-executive mem
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AuDIT COMMITTEE The members of the
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Alexander Zschokke Interim CEO, GVP
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Dr Hans Leysieffer GVP research & D
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COmPenSatiOn and SharehOldingS - co
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The shares/rSus have a blocking per
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COMPEnSATIOn TO MEMBErS Of THE MAnA
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SHArEHOLDInGS Of MEMBErS Of THE BOA
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The following table shows the detai
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CHAnGES Of COnTrOL AnD DEfEnSE MEAS
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COMPEnSATIOn rEPOrT inveStOrS at SO
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develOPing SPeeCh CaPaBilitieS - mo
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82 Financial Review - setting the c
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84 SALES in CHF m EBITA in CHF m 1,
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86 SUBSTANTIAl INVESTMENTS IN INNoV
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88 AdVANCEd BIoNICS RESUMES SAlES I
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90 5 year key Figures (Consolidated
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92 Consolidated Income Statements 1
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94 Consolidated Cash Flow Statement
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96 NoTeS To THe CoNSoLIdATed FINANC
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98 INveSTMeNTS IN JoINT veNTuReS In
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100 LeASING Assets that are held un
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102 SeGMeNT RePoRTING operating seg
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104 3.5 derivative financial instru
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106 3.7 Restatement of prior year
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108 Consolidated Changes in Equity
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110 5. segment information segment
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112 6. other expenses, net 1,000 ch
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114 Deferred tax assets and (liabil
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116 11. cash and cash equivalents 1
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118 14. other receivables and prepa
Page 124 and 125: 120 the increase in property, plant
Page 126 and 127: 122 1,000 cHf 31.3.2010 Cost Goodwi
Page 128 and 129: 124 20. Provisions 1,000 cHf 31.3.2
Page 130 and 131: 126 23. non-current financial liabi
Page 132 and 133: 128 foreign currency sensitivity an
Page 134 and 135: 130 the following table summarizes
Page 136 and 137: 132 caPital RisK manaGement it is t
Page 138 and 139: 134 the annual General shareholders
Page 140 and 141: 136 28. Related party transactions
Page 142 and 143: 138 Amounts recognized in the incom
Page 144 and 145: 140 30. Employee share option and s
Page 146 and 147: 142 The fair value of options/warra
Page 148 and 149: 144 Changes in outstanding shares/R
Page 150 and 151: 146 36. list of significant consoli
Page 152 and 153: 148 REPORT OF THE STATuTORY AuDITOR
Page 154 and 155: 150 Income Statements 1,000 CHF Not
Page 156 and 157: 152 NOTES TO THE FINANCIAL STATEmEN
Page 158 and 159: 154 Executive Equity Award Plan The
Page 160 and 161: 156 Compensation to the management
Page 162 and 163: 158 The following table shows the d
Page 164 and 165: 160 Warrants EEAP 10 2) Warrants/ o
Page 166 and 167: 162 Company name Activity Domicile
Page 168 and 169: 164 Appropriation of Available Earn
Page 170 and 171: 166 REPORT OF THE STATUTORy AUDITOR
Page 173: Disclaimer This report contains for
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Annual Report 2010/11 - Sonova

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