The Annual General Meeting of mobilezone holding ag, held today, saw shareholders approve all proposals submitted by the Board of Directors, including a dividend of CHF 0.90 per share, unchanged from the previous year. The dividend will be payable on 17 April 2026, with the ex-dividend date set for 15 April 2026. The meeting, which represented 41.26 percent of all shares and 58.18 percent of registered shares entitled to vote, also granted discharge to the Board of Directors and Executive Management for the 2025 financial year.
Among the key resolutions was the approval of the Non-Financial Report for 2025, underscoring the company's commitment to transparency and sustainability. 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 governance. Additionally, Lea Sonderegger and Olaf Swantee were re-elected to the Nomination & Compensation Committee, with Lea Sonderegger confirmed as Chair of that committee during the subsequent constitutive Board meeting.
Shareholders also approved all remuneration proposals and elected BDO AG, Zurich, as statutory auditor for a further one-year term. 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's registered shares (MOZN) are traded on the SIX Swiss Exchange. With around 600 employees across locations in Rotkreuz, Urnäsch, and approximately 125 own shops nationwide, mobilezone's retail business forms the core of its operations, offering a comprehensive range of mobile phones and tariff plans for mobile and fixed-line telephony, digital TV, and internet services from all major providers.
The company's strategic pillars include its MVNO (Mobile Virtual Network Operator) business, B2B services, and the sustainability-focused Second Life business, which involves repairs and refurbished devices under the brand "jusit." These services are available online, through third-party platforms, and in its own shops across Switzerland. The approval of the dividend and other proposals at the AGM highlights the company's stable financial performance and commitment to shareholder value.
