Ordinary general meeting of mobilezone holding ag

04.04.2019

NEWS RELEASE

Rotkreuz, 4. April 2019

Ordinary general meeting of mobilezone holding ag

At today’s general meeting of mobilezone holding ag, 48.22 percent of the share capital was represented. The shareholders voted in favour of all the proposals from the Board of Directors:

  • Payout of a withholding tax-free dividend of CHF 0.60 per share on 11 April 2019 (ex date 9 April 2019) from capital contribution reserves
  • Re-election of Urs T. Fischer, Christian Petit and Gabriela Theus to the Board of Directors
  • Election of Peter K. Neuenschwander to the Board of Directors
  • Re-election of Urs T. Fischer as Chairman of the Board of Directors
  • Re-election of Urs T. Fischer and Christian Petit to the Remuneration Committee
  • Election of Peter K. Neuenschwander to the Remuneration Committee
  • Creation of authorised capital at a maximum amount of CHF 40,000 through the issue of a maximum of 4,000,000 fully paid registered shares with a par value of 1 centime each
  • Adjustment of the Articles of Association with regard to remuneration provisions pursuant to the Ordinance against Excessive Remuneration in Listed Companies Limited by Shares (ERCO)
  • General revision of the Articles of Association to improve corporate governance and strengthen shareholders' rights
  • 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 variable remuneration to the Group Executive Board for the past financial year 2018 
  • Approval of the total amount of the maximum permissible remuneration for the Group Executive Board for the ongoing financial year 2019 and financial year 2020 

For questions or additional information:

Markus Bernhard

Andreas Fecker

Chief Executive Officer

Chief Financial Officer

mobilezone holding ag

mobilezone holding ag

mobilezoneholding@mobilezone.ch

mobilezoneholding@mobilezone.ch