At the Annual General Meeting of mobilezone holding ag, shareholders representing 41.26 percent of all shares, which constitutes 58.18 percent of the registered shares entitled to vote, approved all proposals submitted by the Board of Directors. The meeting resulted in several key resolutions that maintain the company's strategic direction and financial policies.
Shareholders approved 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 an ex-dividend date of April 15, 2026. This consistent dividend payout reflects the company's stable financial performance and commitment to shareholder returns despite evolving market conditions in the telecommunications sector.
The assembly granted discharge to the members of the Board of Directors and the Executive Management, indicating shareholder satisfaction with their leadership during the 2025 financial year. Additionally, the Non-Financial Report for 2025 received approval, highlighting the company's focus on sustainability and corporate responsibility metrics alongside financial performance.
In governance matters, shareholders re-elected Olaf Swantee as Chairman of the Board, along with board members Lea Sonderegger, Markus Bernhard, and Andreas Wyss. Lea Sonderegger and Olaf Swantee were also re-elected to the Nomination & Compensation Committee, with Sonderegger confirmed as Chair during the constitutive Board meeting. All remuneration proposals for the board and executive management were approved, and BDO AG, Zurich, was elected as statutory auditor for another one-year term.
The minutes of the Annual General Meeting are available on the Investor Relations website of mobilezone at https://www.mobilezoneholding.ch. The original press release can be viewed at https://www.newmediawire.com.
For business and technology leaders, these developments signal operational continuity and financial discipline at Switzerland's leading independent telecommunications specialist. The maintained dividend and re-election of experienced leadership suggest confidence in the company's retail foundation, which includes around 125 own shops across Switzerland, and its strategic pillars: the MVNO business, B2B operations, and the sustainability-focused Second Life division for device repairs and refurbished products under the "jusit" brand. This stability is noteworthy in a competitive industry where companies must balance investment in digital transformation with shareholder returns.
