At the Annual General Meeting of mobilezone holding ag held on April 8, 2026, shareholders representing 41.26 percent of all shares and 58.18 percent of registered voting shares approved all proposals submitted by the Board of Directors. Key resolutions included a dividend distribution of CHF 0.90 per share, consistent with the previous year, payable on April 17, 2026, with an ex-dividend date of April 15, 2026. The dividend underscores the company’s commitment to returning value to shareholders.
Shareholders also granted discharge to the members of the Board of Directors and Executive Management, and approved the Non-Financial Report for the 2025 financial year. The re-election of Olaf Swantee as Chairman, along with Lea Sonderegger, Markus Bernhard, and Andreas Wyss to the Board of Directors, was confirmed. Additionally, Lea Sonderegger and Olaf Swantee were re-elected to the Nomination & Compensation Committee. All remuneration proposals received shareholder approval, and 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 AGM 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 shares (MOZN) are traded on the SIX Swiss Exchange. With around 600 employees across locations in Rotkreuz, Urnäsch, and approximately 125 own shops, mobilezone offers a comprehensive range of mobile phones, tariff plans, and services from all telecom providers. Its strategic pillars include MVNO, B2B, and sustainability-focused Second Life business (repairs and refurbished devices under the brand "jusit"). The company’s robust governance and consistent dividend policy reinforce its market position and investor confidence.
