At today’s Annual General Meeting of mobilezone holding ag, 41.26 percent of all shares, representing 58.18 percent of the registered shares entitled to vote, were represented. The shareholders approved all proposals submitted by the Board of Directors, including a dividend of CHF 0.90 per share, payable on 17 April 2026, with the ex-dividend date set for 15 April 2026. This maintains the same dividend level as the previous year, reflecting the company’s consistent financial performance.
Among other resolutions, shareholders granted discharge to the members of the Board of Directors and the Executive Management, approved the Non-Financial Report for the 2025 financial year, and re-elected Olaf Swantee as Chairman, along with Lea Sonderegger, Markus Bernhard, and Andreas Wyss to the Board of Directors. Lea Sonderegger and Olaf Swantee were also re-elected to the Nomination & Compensation Committee. All remuneration proposals were approved. 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 Annual General Meeting are available on the Investor Relations website of mobilezone (link: mobilezone Investor Relations).
The approval of all proposals demonstrates strong shareholder support for the company’s strategic direction and governance. mobilezone holding ag, founded in 1999, is Switzerland’s leading independent telecommunications specialist. The company’s registered shares (MOZN) are traded on the Swiss stock exchange SIX Swiss Exchange AG. With around 600 employees at locations in Rotkreuz, Urnäsch, and approximately 125 own shops across Switzerland, the retail business under the well-known brand “mobilezone” forms the foundation of the company.
The company’s offer includes 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 important strategic pillars include the MVNO (Mobile Virtual Network Operator), B2B, and the sustainability-oriented Second Life business (repairs and refurbished devices under the brand “jusit”). Services and products are offered online, through various third-party platforms, as well as in around 125 own shops in Switzerland. For more information, visit www.mobilezoneholding.ch.
The approval of the dividend and other proposals underscores the company’s commitment to shareholder value and its solid financial footing. The stability in dividend payout, despite a challenging market, signals confidence in the company’s cash flow and profitability. The re-election of board members ensures continuity in leadership and strategic oversight.
