ROTKREUZ, SWITZERLAND - At today's Annual General Meeting of mobilezone holding ag, 41.26 percent of all shares, representing 58.18 percent of the registered shares entitled to vote, were represented. The shareholders approved all proposals submitted by the Board of Directors, underscoring their confidence in the company's strategic direction and governance.
Among the key resolutions adopted was the distribution of a dividend of CHF 0.90 per share, unchanged from the previous year. The dividend is payable on April 17, 2026, with the ex-dividend date set for April 15, 2026. This consistent payout reflects the company's stable financial performance and commitment to returning value to shareholders.
Shareholders also granted discharge to the members of the Board of Directors and the Executive Management, and approved the Non-Financial Report for the 2025 financial year, signaling endorsement of the company's sustainability and governance practices.
In terms of board composition, Olaf Swantee (Chairman), Lea Sonderegger, Markus Bernhard, and Andreas Wyss were re-elected to the Board of Directors. Additionally, Lea Sonderegger and Olaf Swantee were re-elected to the Nomination & Compensation Committee. At the constitutive meeting of the Board of Directors, Lea Sonderegger was confirmed as Chair of the Nomination & Compensation Committee.
All remuneration proposals were approved, and BDO AG, Zurich, was elected as statutory auditor for a further one-year term. The minutes of the Annual General Meeting are available on the Investor Relations website of mobilezone (link).
The meeting's outcomes are particularly significant as they demonstrate continued shareholder support for mobilezone's strategy, which includes its core retail business under the well-known "mobilezone" brand, as well as strategic pillars such as MVNO (Mobile Virtual Network Operator), B2B, and the sustainability-oriented Second Life business (repairs and refurbished devices under the "jusit" brand). With around 600 employees and operations in Rotkreuz, Urnäsch, and approximately 125 own shops across Switzerland, mobilezone remains Switzerland's leading independent telecommunications specialist. The company's shares (MOZN) are traded on the SIX Swiss Exchange.
For analysts, investors, and media representatives, further details can be obtained from Pascal Boll, Director MVNO & Investor Relations, at mobilezoneholding@mobilezone.ch. The press release is available in PDF format (link).
