At the Annual General Meeting of mobilezone holding ag, shareholders representing 41.26 percent of all shares approved all proposals submitted by the Board of Directors. The meeting saw 58.18 percent of registered shares entitled to vote represented, demonstrating significant shareholder participation in the company's governance decisions. Shareholders approved a distribution of a dividend of CHF 0.90 per share, maintaining the same level as the previous year. The dividend will be payable on April 17, 2026, with an ex-dividend date of April 15, 2026. This consistent dividend policy reflects the company's stable financial position and commitment to shareholder returns.
In addition to the dividend approval, shareholders granted discharge to members of both the Board of Directors and Executive Management, indicating confidence in their leadership during the previous financial year. The Non-Financial Report for the 2025 financial year also received approval, highlighting the company's commitment to transparent reporting beyond financial metrics. The Board of Directors saw the re-election of key members including Olaf Swantee as Chairman, along with Lea Sonderegger, Markus Bernhard, and Andreas Wyss. Sonderegger and Swantee were also re-elected to the Nomination & Compensation Committee, with Sonderegger confirmed as Chair during the constitutive meeting of the Board of Directors. All remuneration proposals received shareholder approval, and BDO AG, Zurich was elected as statutory auditor for another one-year term.
The minutes of the Annual General Meeting are available on the Investor Relations website of mobilezone at https://www.mobilezoneholding.ch. As Switzerland's leading independent telecommunications specialist, mobilezone employs approximately 600 people across its locations in Rotkreuz, Urnäsch, and approximately 125 company-owned shops throughout Switzerland. The company's retail business operates under the well-known "mobilezone" brand, offering comprehensive telecommunications products and services. Mobilezone's strategic pillars include its retail operations, Mobile Virtual Network Operator (MVNO) business, B2B services, and sustainability-focused Second Life business under the "jusit" brand, which specializes in device repairs and refurbished products. The company serves customers through multiple channels including online platforms, third-party marketplaces, and its extensive network of physical stores. The original press release can be viewed at https://www.newmediawire.com.
