Mobilezone Holding AG's Annual General Meeting Approves Board Proposals and Dividend

On April 8, 2026, Mobilezone Holding AG held its Annual General Meeting in Rotkreuz. The meeting saw 41.26% of all shares represented, accounting for 58.18% of the voting-eligible registered shares. Shareholders approved all of the Board of Directors' proposals.

Key decisions included the approval of a CHF 0.90 per share dividend, payable on April 17, 2026. Shareholders also granted discharge to the Board and Executive Management, and gave the nod to the Non-Financial Report for 2025. Olaf Swantee, Lea Sonderegger, Markus Bernhard, and Andreas Wyss were re-elected to the Board, with Sonderegger serving as Chair of the Nomination & Compensation Committee. BDO AG will continue as statutory auditor for another year.