At today’s Annual General Meeting of mobilezone holding ag, shareholders voted in favor of all proposals submitted by the Board of Directors, including a dividend of CHF 0.90 per share, unchanged from the previous year. The meeting, held in Rotkreuz, Switzerland, saw 41.26 percent of all shares represented, accounting for 58.18 percent of registered shares entitled to vote.
The approved dividend will be payable on 17 April 2026, with the ex-dividend date set for 15 April 2026. This distribution underscores the company’s commitment to returning value to shareholders while maintaining a stable payout. Other key resolutions included the granting of discharge to members of the Board of Directors and Executive Management, approval of the Non-Financial Report for the 2025 financial year, and the re-election of board members Olaf Swantee (Chairman), Lea Sonderegger, Markus Bernhard, and Andreas Wyss.
Shareholders also approved the re-election of Lea Sonderegger and Olaf Swantee to the Nomination & Compensation Committee, as well as all remuneration proposals. BDO AG, Zurich, was elected as statutory auditor for a further one-year term. Following the meeting, the Board of Directors confirmed Lea Sonderegger as Chair of the Nomination & Compensation Committee.
This year’s AGM results signal strong shareholder support for mobilezone’s strategic direction, which includes its core retail business, MVNO (Mobile Virtual Network Operator) operations, B2B services, and its sustainability-focused Second Life business under the brand “jusit”. The company, founded in 1999, employs around 600 people across Switzerland and operates approximately 125 own shops, offering mobile phones and tariff plans from all major telecommunications providers.
The minutes of the Annual General Meeting are available on the Investor Relations website of mobilezone at mobilezoneholding.ch. For further information, analysts, investors, and media representatives can contact Pascal Boll, Director MVNO & Investor Relations, via the provided contact details.
