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Mobimo Holding AG Elects New Chairman and Approves Key Proposals

Mobimo Holding AG's 26th Annual General Meeting occurred in Lucerne, with 66.72% of the share capital represented. All proposals from the Board of Directors gained approval. A noteworthy decision was the election of Dr. Markus Schürch as the new Chairman of the Board, succeeding Peter Schaub, who steps down after 18 years. Schürch expressed gratitude for the trust from shareholders and aims to continue Mobimo's success.

Additionally, all board members up for re-election retained their positions. A new election saw Sophie Dubuis, a seasoned management consultant, join the board. Shareholders also approved a CHF 10.25 distribution per share, split between cash dividends and tax-free capital distributions, payable on April 8th, 2026.

R. H.

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