Annual General Meeting Of Mobilezone Holding Ag Approves All Proposals Of The Board Of Directors And Approves Dividend Of CHF 0.90 (Previous Year: CHF 0.90)

(MENAFN- EQS Group) 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. Among other resolutions, the following were adopted:

• Distribution of a dividend of CHF 0.90 per share, payable on 17 April 2026 (ex‐dividend date: 15 April 2026)
• Granting of discharge to the members of the Board of Directors and the Executive Management
• Approval of the Non‐Financial Report for the 2025 financial year
• Re‐election of Olaf Swantee (Chairman), Lea Sonderegger, Markus Bernhard and Andreas Wyss to the Board of Directors
• Re‐election of Lea Sonderegger and Olaf Swantee to the Nomination & Compensation Committee
• Approval of all remuneration proposals
• Election of BDO AG, Zurich, 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 ).

Press release (PDF)

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