Mobilezone Holding AG Shareholders Approve All Board Proposals and Maintain Dividend at CHF 0.90

At the Annual General Meeting of mobilezone holding ag, shareholders representing 41.26 percent of all shares, which corresponds to 58.18 percent of the registered shares entitled to vote, participated. The meeting resulted in the approval of all proposals submitted by the Board of Directors, demonstrating strong shareholder support for the company's direction. A key resolution was the distribution of a dividend of CHF 0.90 per share, unchanged from the previous year, with payment scheduled for April 17, 2026, and an ex-dividend date of April 15, 2026. This consistent dividend payout reflects the company's stable financial performance and commitment to returning value to shareholders.

Shareholders also granted discharge to the members of the Board of Directors and the Executive Management, indicating satisfaction with their oversight and operational leadership during the past financial year. The approval of the Non-Financial Report for the 2025 financial year underscores the importance of transparency in the company's environmental, social, and governance practices. In terms of governance, Olaf Swantee was re-elected as Chairman of the Board, alongside Lea Sonderegger, Markus Bernhard, and Andreas Wyss, ensuring continuity in the board's composition. Additionally, Lea Sonderegger and Olaf Swantee were re-elected to the Nomination & Compensation Committee, with Sonderegger confirmed as Chair during the constitutive meeting of the Board of Directors.

All remuneration proposals were approved, aligning executive and board compensation with shareholder interests. BDO AG, Zurich, was elected as statutory auditor for another one-year term, maintaining consistency in the auditing process. The minutes of the Annual General Meeting are available on the Investor Relations website of mobilezone, accessible at https://www.mobilezoneholding.ch. This approval of all proposals highlights shareholder confidence in mobilezone's strategic path and governance structure, which is crucial for the company's ongoing operations in Switzerland's competitive telecommunications market. The maintained dividend and re-elections suggest a focus on stability and long-term growth, reinforcing the company's position as a leading independent telecommunications specialist in the region.