At the Annual General Meeting of mobilezone holding ag held today, shareholders representing 41.26 percent of all shares and 58.18 percent of registered shares entitled to vote approved all proposals submitted by the Board of Directors. The meeting, which took place in Rotkreuz, Switzerland, saw the adoption of key resolutions including the distribution of a dividend of CHF 0.90 per share, payable on 17 April 2026, with an ex-dividend date of 15 April 2026. This dividend remains unchanged from the previous year.
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. The re-election of Olaf Swantee as Chairman, along with Lea Sonderegger, Markus Bernhard, and Andreas Wyss to the Board of Directors, was confirmed. Additionally, Lea Sonderegger and Olaf Swantee were re-elected to the Nomination & Compensation Committee.
All remuneration proposals were approved, and BDO AG, Zurich, was elected as statutory auditor for a further one-year term. At the constitutive meeting of the Board of Directors, Lea Sonderegger was confirmed as Chair of the Nomination & Compensation Committee.
The minutes of the Annual General Meeting are available on the Investor Relations website of mobilezone (link: https://www.mobilezoneholding.ch/investor-relations).
mobilezone holding ag, founded in 1999, is Switzerland's leading independent telecommunications specialist. The company's registered shares (MOZN) are traded on the SIX Swiss Exchange. With around 600 employees at locations in Rotkreuz, Urnäsch, and approximately 125 own shops across Switzerland, mobilezone offers a comprehensive range of mobile phones and tariff plans for mobile and fixed-line telephony, digital TV, and internet services from all telecommunication providers. Key strategic pillars include the MVNO (Mobile Virtual Network Operator) business, B2B operations, and the sustainability-oriented Second Life business (repairs and refurbished devices under the brand "jusit"). Services are available online, through third-party platforms, and in its own shops.
