Annual Report 2005/06 THE WORLD OF SOUND - Sonova

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2.3 Significant shareholdersAt year-end, the following significant shareholders were listed in the share register (with shareholdings in excess of 5% of the issuedshare capital):Beda DiethelmAndy RihsHans-Ueli Rihs31.3.200611.2%10.9%9.1%31.3.200512.7%12.2%9.5%3. Notes to the balance sheet3.1 Marketable securitiesMarketable securities include, among other items, 34,633 treasury shares (previous year 7,700) purchased for a total considerationof CHF 2,182,937 (previous year CHF 319,368). At March 31, 2006, these shares had a market value of CHF 2,569,769 (previousyear CHF 317,240).During the financial year 2005/06, 161,657 treasury shares at an average price of CHF 50.57 have been purchased, while134,742 treasury shares at an average price of CHF 46.85 have been disposed of.3.2 Other receivablesIncluded are, in particular, amounts due from the Swiss Federal Tax Authority in respect of recoverable withholding taxes on dividendand interest income.3.3 Loans to Group companiesOf 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 AG95
3.4 List of significant investmentsCompany nameActivityDomicileShare capitalLocal curr. 1,000Shares held byPhonak HoldingSwitzerlandPhonak AGPhonak Communications AGIndomed AGB,C,DB,C,DAStäfa (CH)Murten (CH)Zug (CH)CHFCHFCHF2,5005001,00099.3%100%100%Europe (excluding Switzerland)Phonak GmbHPhonak France SAPhonak Italia SrlPhonak Ibérica S.A.Phonak Belgium NVPhonak B.V.Phonak Danmark A/SPhonak ABPhonak ASPhonak Group Ltd.Hansaton Akustische Geräte-Gesellschaft m.b.H.Phonak Polska Sp. Z o.o.BBBBA,BBBBBBBBStuttgart (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)EUREUREUREUREUREURDKKSEKNOKGBPEURPLN1533051,0407,00015,3112279,000200900150450100100%100%100%100%100%100%100%100%100%100%100%100%AmericasPhonak Canada Ltd.RAV Finance Inc.A,BAMississauga (CDN)USACADUSD88,6940 1)100%100%Asia/PacificPhonak 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.BBBBCBBaulkham Hills (AUS)Auckland (NZ)Amman (JOR)Tokyo (JPN)Suzhou (CHN)Sichuan (CHN)AUDNZDJODJPYCNYCNY7502508010,00032,59419,119100%100%100%100%100%100%Activities:A Holding/Finance: The entity is a holding or finance companyB Sales: The entity performs sales and marketing activities for the GroupC Production: This entity performs manufacturing for the GroupD Research: This entity performs research and development activities for the Group1)USD 196 Financial Statements of Phonak Holding AG
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Annual Report 2005/06Annual Report
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FIVE-YEAR KEY FIGURES(Consolidated)
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CHAIRMAN’S FOREWORDIn 2005/06, th
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Move with the melody
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digital entry-level product line, w
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MARKETSGeneral market developmentTh
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NEW TECHNOLOGIES AND PRODUCTSPlatfo
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OPERATIONS AND STAFFOperationsWithi
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Listen to life
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This report describes the principle
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Capital StructureChanges in capital
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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 compensationThe highe
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Investor Relations CalendarJuly 6,
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SUSTAINABILITYPhonak’s management
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Our customers buy a better quality
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Corporate GovernancePhonak’s Boar
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Push your performance
Page 49 and 50: Consolidated Income Statement1,000
Page 51 and 52: Consolidated Statement of Cash Flow
Page 53 and 54: Notes to the ConsolidatedFinancial
Page 55 and 56: equity method, the investment in an
Page 57 and 58: Short-term debtsShort-term debts co
Page 59 and 60: Employee benefit plansPhonak has va
Page 61 and 62: 5. Segment informationProfit or los
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 shareBasic earning
Page 69 and 70: 17. Inventories1,000 CHFRaw materia
Page 71 and 72: 19. Investments in associates and j
Page 73 and 74: GoodwillSoftwareIntangiblesrelating
Page 75 and 76: Among various other items, other pr
Page 77 and 78: 27. Other long-term liabilities1,00
Page 79 and 80: 29. Acquisition of subsidiariesDuri
Page 81 and 82: 30. Related-party transactionsManag
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 employeesAt March 31,
Page 89 and 90: 38. List of significant consolidate
Page 91: Cherish the cheers
Page 95 and 96: Income Statement1,000 CHFIncomeMana
Page 97: Notes to the Financial Statements1.
Page 101 and 102: Appropriation of Available Earnings
Page 103: Launch a laugh
Page 106 and 107: Phonak ABHornsbruksgatan 28SE-117 3
Page 108 and 109: ImpressumConceptLithographyPrinting
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Annual Report 2005/06 THE WORLD OF SOUND - Sonova

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