At its Annual General Meeting held today, mobilezone holding ag announced that shareholders approved all proposals submitted by the Board of Directors, including a dividend of CHF 0.90 per share for the 2025 financial year. The dividend, unchanged from the previous year, will be payable on 17 April 2026, with the ex-dividend date set for 15 April 2026. The meeting, which saw 41.26 percent of all shares and 58.18 percent of registered voting shares represented, also granted discharge to the Board of Directors and Executive Management, and approved the Non-Financial Report for the 2025 financial year.
Re-elections to the Board of Directors included Olaf Swantee as Chairman, along with Lea Sonderegger, Markus Bernhard, and Andreas Wyss. Additionally, Lea Sonderegger and Olaf Swantee were re-elected to the Nomination & Compensation Committee, with Sonderegger confirmed as Chair during the subsequent constitutive board meeting. All remuneration proposals were approved, and BDO AG, Zurich, was elected as statutory auditor for another one-year term.
The approval of these resolutions underscores shareholder confidence in mobilezone's strategic direction and governance. The company, founded in 1999, is Switzerland's leading independent telecommunications specialist, employing around 600 people across its locations in Rotkreuz, Urnäsch, and approximately 125 own shops nationwide. Its retail business, under the well-known “mobilezone” brand, offers a comprehensive range of mobile phones and tariff plans for mobile and fixed-line telephony, digital TV, and internet services from all providers. Other strategic pillars include the MVNO (Mobile Virtual Network Operator) segment, B2B services, and the sustainability-oriented Second Life business under the “jusit” brand, which focuses on repairs and refurbished devices. Services and products are available online, through third-party platforms, and in its own shops.
The minutes of the Annual General Meeting are available on the Investor Relations website of mobilezone at mobilezoneholding.ch/investor-relations. For further information, contact Pascal Boll, Director MVNO & Investor Relations, at mobilezoneholding@mobilezone.ch. The original press release can be viewed at www.newmediawire.com.
