Mobilezone holding ltd General Meeting Approves Steady Dividend

During its recent General Meeting, mobilezone holding ltd announced maintaining its dividend payout at CHF 0.90 per share, matching the previous year's distribution. The meeting saw a representation of 49.9 percent of the share capital, equivalent to 65.0 percent of registered shares with voting rights.

Shareholders ratified all proposals set forth by the Board of Directors, including the dividend distribution scheduled for April 12, 2024. Other approved items were the discharge of the Board of Directors and Group Management, a consultative vote on non-financial matters for 2023, amendments to the Articles of Association, and the re-election of board and committee members.

Lea Sonderegger was appointed as the Chairwoman of the Nomination & Compensation Committee. Moreover, BDO AG, Zurich was re-elected as auditors for an additional year. These decisions underscore mobilezone holding ltd's commitment to governance and operational transparency. The detailed minutes from the meeting can be accessed on the company's Investor Relations website.