At the Annual General Meeting held today, mobilezone holding ag shareholders approved all proposals submitted by the Board of Directors, including a dividend of CHF 0.90 per share, unchanged from the previous year. The dividend is payable on 17 April 2026, with the ex-dividend date set for 15 April 2026.
The meeting saw 41.26 percent of all shares represented, accounting for 58.18 percent of registered shares entitled to vote. Among the key resolutions, shareholders granted discharge to the Board of Directors and Executive Management, approved the Non-Financial Report for the 2025 financial year, and ratified all remuneration proposals.
Board members Olaf Swantee (Chairman), Lea Sonderegger, Markus Bernhard, and Andreas Wyss were re-elected. Additionally, Lea Sonderegger and Olaf Swantee were re-elected to the Nomination & Compensation Committee. In the subsequent constitutive meeting, Lea Sonderegger was confirmed as Chair of the Nomination & Compensation Committee. BDO AG, Zurich, was elected as statutory auditor for a further one-year term.
According to the press release, the minutes of the Annual General Meeting are available on the Investor Relations website of mobilezone. The company emphasized its position as Switzerland's leading independent telecommunications specialist, employing around 600 people at locations in Rotkreuz, Urnäsch, and in approximately 125 own shops across the country.
The approval of the dividend and all board proposals signals continued shareholder support for the company's strategy, which includes its MVNO (Mobile Virtual Network Operator), B2B, and sustainability-oriented Second Life business (repairs and refurbished devices under the brand "jusit"). The company offers a complete range of mobile phones and tariff plans for mobile and fixed-line telephony, digital TV, and internet services from all telecommunication providers.
For analysts, investors, and media representatives, contact details for Pascal Boll, Director MVNO & Investor Relations, are provided in the original release. The company's shares (MOZN) are traded on the SIX Swiss Exchange.
