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Sonic Healthcare (SHL) investor relations material
Sonic Healthcare AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting opened with acknowledgment of traditional custodians, confirmation of quorum, and presentations from CEO and incoming CEO.
Hybrid format enabled both in-person and online participation, with real-time Q&A and voting.
Board members, incoming CEO, and auditors introduced; voting procedures and poll process explained.
Board and executive committee updates
Dr. Colin Goldschmidt retired as CEO after 32 years, succeeded by Dr. Jim Newcombe, who brings medical and commercial leadership experience.
Dr. Goldschmidt will remain as advisor and chair of the Sonic Healthcare Foundation.
Evangelos Kotsopoulos appointed as Chief Operating Officer, strengthening the executive team.
Board renewal continued with the appointment of Nicola Wakefield Evans and planned future recruitment.
Financial performance review
FY 2025 revenue reached A$9,645M, up 8% from prior year; net profit A$514M, EBITDA A$1,725M, and cash from operations up 21%.
Organic revenue growth was 5%, with normalised EBITDA margin expanding by 40bps.
FY 2026 revenue expected to exceed A$10B, possibly reaching A$11B; EBITDA guidance reaffirmed at A$1.87–1.95B.
Statutory revenue growth YTD Oct 2025 was 17%, with 12% constant currency growth.
LADR acquisition in Germany and NHS contract in the UK contributed to growth.
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