Shareholders of mobilezone holding ag approved all proposals from the Board of Directors at the company's Annual General Meeting, maintaining a dividend of CHF 0.90 per share and re-electing key board members. The meeting saw 41.26 percent of all shares represented, accounting for 58.18 percent of registered shares entitled to vote, indicating substantial shareholder participation in the Swiss telecommunications company's governance decisions.
The approved dividend of CHF 0.90 per share matches the previous year's distribution and will be payable on April 17, 2026, with an ex-dividend date of April 15, 2026. This consistent dividend policy reflects the company's stable financial performance and commitment to returning value to shareholders. The telecommunications specialist, whose registered shares (MOZN) trade on the SIX Swiss Exchange AG, has maintained this dividend level while continuing to operate Switzerland's leading independent telecommunications business.
Shareholders granted discharge to members of both the Board of Directors and Executive Management, indicating approval of their performance during the previous fiscal year. The meeting also saw approval of the Non-Financial Report for the 2025 financial year, highlighting the company's commitment to transparency in areas beyond traditional financial metrics. This comprehensive approval suggests shareholders are satisfied with the company's overall direction and management approach.
Board re-elections included Chairman Olaf Swantee along with Lea Sonderegger, Markus Bernhard, and Andreas Wyss, ensuring continuity in the company's leadership. Sonderegger and Swantee were additionally re-elected to the Nomination & Compensation Committee, with Sonderegger confirmed as Chair during the constitutive Board meeting following the AGM. All remuneration proposals received shareholder approval, and BDO AG of Zurich was elected as statutory auditor for another one-year term.
The company's position as Switzerland's leading independent telecommunications specialist gives these governance decisions broader industry significance. With approximately 600 employees across locations in Rotkreuz, Urnäsch, and around 125 company-owned shops nationwide, mobilezone's retail business forms the foundation of its operations. The company offers comprehensive telecommunications solutions including mobile phones, tariff plans for mobile and fixed-line services, digital TV, and internet services from all providers through multiple channels including online platforms and physical stores.
Strategic business pillars beyond retail include Mobile Virtual Network Operator (MVNO) services, business-to-business operations, and sustainability-focused Second Life business involving device repairs and refurbished products under the "jusit" brand. The minutes of the Annual General Meeting are available through the company's Investor Relations website at https://www.mobilezoneholding.ch. The consistent dividend and leadership continuity approved at this meeting signal stability for a company that has operated since 1999 and maintains significant market presence through its well-known "mobilezone" brand among Swiss consumers.
