ROTKREUZ, SWITZERLAND - At today's Annual General Meeting of mobilezone holding ag, shareholders approved all proposals submitted by the Board of Directors, underscoring strong support for the company's strategic direction and financial policies. The meeting, held on April 8, 2026, saw 41.26 percent of all shares represented, accounting for 58.18 percent of registered shares entitled to vote.
Among the key resolutions adopted was the distribution of a dividend of CHF 0.90 per share, unchanged from the previous year. The dividend is payable on April 17, 2026, with the ex-dividend date set for April 15, 2026. This consistent payout reflects the company's commitment to returning value to shareholders while maintaining a stable financial position. The approval of the Non-Financial Report for the 2025 financial year also highlights mobilezone's transparency in environmental, social, and governance matters.
Shareholders granted discharge to the members of the Board of Directors and the Executive Management, signaling confidence in their stewardship. The re-election of Olaf Swantee as Chairman, along with Lea Sonderegger, Markus Bernhard, and Andreas Wyss to the Board of Directors, ensures continuity in leadership. Additionally, Lea Sonderegger and Olaf Swantee were re-elected to the Nomination & Compensation Committee, and all remuneration proposals were approved.
BDO AG, Zurich, was elected as statutory auditor for a further one-year term, maintaining independent oversight. 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.
mobilezone holding ag, founded in 1999, is Switzerland's leading independent telecommunications specialist. The company employs around 600 people at its locations in Rotkreuz, Urnäsch, and in approximately 125 own shops across Switzerland. Its retail business, under the well-known brand "mobilezone," 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. Other strategic pillars include the MVNO (Mobile Virtual Network Operator), B2B, and sustainability-oriented Second Life business (repairs and refurbished devices under the brand "jusit"). Services and products are offered online, through various third-party platforms, and in its own shops.
The approval of all proposals at the Annual General Meeting marks a vote of confidence in mobilezone's strategy and governance. The consistent dividend and re-election of key board members signal stability and long-term focus. For analysts and investors, the detailed outcomes are documented in the meeting minutes available on the company's investor relations page.
