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 strong shareholder confidence in the company's governance and strategic direction.
Among the key resolutions adopted, shareholders approved a distribution of a dividend of CHF 0.90 per share, consistent with the previous year’s dividend. The dividend is payable on 17 April 2026, with the ex‑dividend date set for 15 April 2026. This steady dividend payout underscores mobilezone's commitment to returning value to shareholders while maintaining financial stability.
Additionally, shareholders granted discharge to the members of the Board of Directors and the Executive Management, signaling approval of their performance during the 2025 financial year. The Non‑Financial Report for 2025 was also approved, highlighting the company's transparency in environmental, social, and governance matters.
In board elections, Olaf Swantee (Chairman), Lea Sonderegger, Markus Bernhard, and Andreas Wyss were re‑elected to the Board of Directors. Furthermore, Lea Sonderegger and Olaf Swantee were re‑elected to the Nomination & Compensation Committee. All remuneration proposals received shareholder approval. 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.
This meeting demonstrates mobilezone's adherence to strong corporate governance and its ability to maintain shareholder trust. The approval of the dividend and other proposals reflects the company's solid performance and strategic focus as Switzerland's leading independent telecommunications specialist.
For further details, the press release is available here.
