mobilezone holding ag

AGM Information • Apr 3, 2024

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.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

News Source: mobilezone holding AG

---

End of Media Release

---

Language:	English
Company:	mobilezone holding ag
	Suurstoffi 22
	6343 Rotkreuz
	Switzerland
Phone:	041 400 24 24
E-mail:	mobilezoneholding@mobilezone.ch
Internet:	mobilzoneholding.ch, mobilezon.ch
ISIN:	CH0276837694
Valor:	A14R33
Listed:	SIX Swiss Exchange
EQS News ID:	1872759

End of News	EQS News Service

---

1872759  03.04.2024 CET/CEST