General Meeting of mobilezone holding ltd approves a dividend of CHF 0.90 (previous year 105 0 Kommentare CHF 0.90)

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General Meeting approves dividend of CHF 0.90 per share.
Shareholders vote in favor of all proposals from Board.
Re-election of Board members, approval of remuneration.

mobilezone holding ag / Key word(s): AGMEGM
General Meeting of mobilezone holding ltd approves a dividend of CHF 0.90 (previous year: CHF 0.90)

03.04.2024 / 17:30 CET/CEST

PRESS RELEASE

Rotkreuz, April 3, 2024

At today’s mobilezone holding ltd General Meeting, 49.9 percent of the share capital, or 65.0 percent of registered shares with voting rights, were represented.

The shareholders voted in favour of all the proposals from the Board of Directors. Among other things, the following was approved:

Payout of a dividend of CHF 0.90 per share on April 12, 2024 (ex-date April 10, 2024)
Discharge of the Board of Directors and Group Management
Consultative vote on the report on non-financial matters for 2023
Approval of the amendment to the Articles of Association
Re-election of Olaf Swantee, Gabriela Theus, Michael Haubrich, Lea Sonderegger and Markus Bernhard to the Board of Directors
Re-election of Olaf Swantee, Michael Haubrich and Lea Sonderegger to the Nomination & Compensation Committee
Consultative vote on the remuneration report for the 2023 financial year
Approval of the total amount of the maximum permissible remuneration for the Board of Directors for the period up to the next Ordinary General Meeting
Approval of the total amount of maximum permissible remuneration of Group Management for the 2025 financial year
BDO AG, Zurich was elected as auditors for a further year

At the constituent meeting of the Board of Directors, Lea Sonderegger was appointed Chairwoman of the Nomination & Compensation Committee.

The minutes of the meeting are available on the Investor Relations website of mobilezone
https://www.mobilezoneholding.ch/en/investors-1/annual-general-meeting ...

Press release (PDF)

Contact for analysts, investors and media professionals
Markus Bernhard	Andreas Fecker
Chief Executive Officer	Chief Financial Officer
mobilezone holding ltd	mobilezone holding ltd
mobilezoneholding@mobilezone.ch	mobilezoneholding@mobilezone.ch