General Meeting of mobilezone holding ltd approves a dividend of CHF 0.90 (previous year: CHF 0.90)
April 03, 2024 at 11:32 am EDT
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mobilezone holding ag
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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.html
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
About mobilezone
Founded in 1999, mobilezone holding ltd is the leading independent Swiss and German telecoms specialist with a turnover of CHF 1.0 billion and a consolidated net income of CHF 49.5 million in the reporting year 2023. The registered shares of mobilezone holding ltd (MOZN) are traded on the SIX Swiss Exchange Ltd.
The mobilezone Group employs around 1,000 people at its sites in Rotkreuz, Urnäsch, Cologne, Bochum and Münster. It offers a complete range of mobile phones and tariff plans for mobile and landline telephony, digital TV and internet from all providers. Independent advice and services for private and business customers, repair services and supplying specialist retailers complete the range. The services and products are offered online via various web portals and in over 125 shops in Switzerland. www.mobilezoneholding.ch
Mobilezone Holding AG is a Switzerland-based holding company for the mobilezone Group, which is active in the telecommunications sector. The Company has two operating segments: Trade and Service Providing. In the Trade segment, the Company intermediates in the sale of telecommunications service contracts, including mobile and fixed-line telephony, Internet and digital television, from Swiss and German network operators to private and business customers, as well as wholesales and retails mobile communications devices, such as mobile phones and tablets, and accessories. In the Service Providing segment, the Company markets its Mobile Virtual Network Operator (MVNO) offering under the TalkTalk brand, as well as offers consulting and outsourcing services for business customers in the area of mobile telecommunications, and also provides repair services for mobile phones from various manufacturers in Switzerland and Austria.
MOBILEZONE HOLDING AG 
