Mobilezone Holding Approves CHF 0.90 Dividend at AGM

At the recent General Meeting of Mobilezone Holding Ltd, 42.1% of the share capital and 56.6% of voting rights were represented. Shareholders approved all board proposals, including a dividend of CHF 0.90 per share, to be paid on April 11, 2025, with an ex-date of April 9, 2025.

Olaf Swantee, Michael Haubrich, Lea Sonderegger, and Markus Bernhard were re-elected to the Board of Directors. Notably, Andreas Wyss was elected to the Board for the first time. Shareholders also approved the remuneration report and maximum remuneration for board and management positions.

BDO AG, Zurich, was re-appointed as the company's auditor. Lea Sonderegger will continue as Chairwoman of the Nomination & Compensation Committee. Gabriela Theus, who decided not to seek re-election, received thanks for her service.