13.04.06

13.4.2006: Meldung: General Meeting of Shareholders of Phonak Holding AG

Submission of items to be placed on the Agenda

Based on Article 10 para 3 of the Articles of Association of Phonak Holding AG, shareholders representing at least 5 percent of the share capital may request items be placed on the agenda for consideration. Such requests must be addressed in writing to the chairman of the Board no later than 60 days before the meeting. The Board of Directors invites shareholders qualifying for this shareholders’ right to submit their formulated proposals by May 8, 2006 to Phonak Holding AG, Secretariat of the Board of Directors, Laubisrütistrasse 28, CH-8712 Stäfa. A statement from the depository bank, confirming the number of shares held and the fact that the shares will be blocked until the date of the AGM, must be attached.

For the Board of Directors Chairman: Andy Rihs

Source: www.phonak.com
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