Ordinary General Meeting of mobilezone holding ag

15.09.2019

Press release

 

Regensdorf, April 7, 2016

Ordinary General Meeting of mobilezone holding ag

Regensdorf, April 7, 2016 – At today’s General Meeting of mobilezone holding ag 65.2% percent of the equity have been present. The shareholders approved all motions proposed by the Board of Directors:

  • Pay out a dividend of CHF 0.60 per share on 14 April 2016 (ex-date 12 April 2016)
  • Approve the maximum permitted total compensation for the board of directors for the period until the next ordinary general meeting
  • Approve the maximum permitted total fixed compensation for the executive board for the current financial year, 2016, and the variable compensation for the previous financial year, 2015
  • Re-appoint Urs T. Fischer and Cyrill Schneuwly to the board of directors and the remuneration committee
  • New election of Andreas M. Blaser to the board and the remuneration committee
  • Re-elect Urs T. Fischer as Chairman of the Board

 

For further information please contact:

 

Markus Bernhard

Andreas Fecker

Chief Executive Officer

Chief Financial Officer

mobilezone holding ag

mobilezone holding ag

043 388 77 66

043 388 77 56

markus.bernhard@mobilezone.ch

andreas.fecker@mobilezone.ch