At the Annual General Meeting held on April 8, 2026, shareholders of mobilezone holding ag approved all proposals submitted by the Board of Directors, including a dividend of CHF 0.90 per share. The dividend, unchanged from the previous year, will be payable on April 17, 2026, with the ex-dividend date set for April 15, 2026. The meeting saw 41.26 percent of all shares represented, accounting for 58.18 percent of registered shares entitled to vote.
Among the resolutions adopted were the granting of discharge to the Board of Directors and Executive Management, approval of the Non-Financial Report for the 2025 financial year, and re-election of Olaf Swantee as Chairman, along with Lea Sonderegger, Markus Bernhard, and Andreas Wyss to the Board. Additionally, Lea Sonderegger and Olaf Swantee were re-elected to the Nomination & Compensation Committee, with Sonderegger confirmed as its Chair at the subsequent constitutive board meeting.
The shareholders also approved all remuneration proposals and elected BDO AG, Zurich, as statutory auditor for another one-year term. The minutes of the meeting are available on the Investor Relations website of mobilezone (link: https://www.mobilezoneholding.ch/en/investors).
This annual meeting underscores mobilezone's consistent performance and governance, as the company continues to strengthen its position as Switzerland's leading independent telecommunications specialist. The approval of all proposals indicates strong shareholder support for the board's strategy and direction.
For further information, analysts, investors, and media representatives can contact Pascal Boll, Director MVNO & Investor Relations, at mobilezone holding ag (email: mobilezoneholding@mobilezone.ch). The original press release can be accessed at https://www.newmediawire.com.
