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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

mobilezone holding ag / Key word: AGMEGM General Meeting of mobilezone holding ltd approves a dividend of CHF 0.90 03.04.2024 / 17:30 CET/CEST PRESS.

Markus bernhardGabriela theusOlaf swanteeMichael haubrichLea sondereggerArticles of associationGroup managementNomination compensation committeeOrdinary generalInvestor relations

Mobilezone : Minutes of the Annual General Meeting of 5 April 2023

M I N U T E S Annual General Meeting mobilezone holding ag Wednesday, 5 April 2023, 10.30 a.m. in the community hall, Dorfmatt 1, 6343. | April 5, 2023

Switzerland generalMartin dietrichGabriela theusMichael haubrichReto freyRoger wassmerAndreas feckerHodgskin rechtsanwMarkus bernhardPeterk neuenschwanderOlaf swanteeSchweizerisches handelsamtsblattAndreas wyssGroup managementAmendment of the articles associationArticles of association

General assembly of mobilezone holding ag approves a dividend of CHF 0 90 (previous year: CHF 0 84)

mobilezone holding ag / Key word: AGMEGM General assembly of mobilezone holding ag approves a dividend of CHF 0.90 05.04.2023 / 17:32 CET/CEST PRESS RELEASE Rotkreuz, 5. | April 5, 2023

Switzerland generalNordrhein westfalenOlaf swanteeGabriela theusMichael haubrichLea sondereggerAndreas feckerMarkus bernhardSwiss exchangeCompensation committeeGroup managementRemuneration committeeOrdinary generalRemuneration reportInvestor relationsMobilezone holding ag stock exchange

General Meeting of mobilezone holding ag approves dividend of CHF 0 84

mobilezone holding ag / Key word(s): Conference/Dividend General Meeting of mobilezone holding ag approves dividend of CHF 0.84 .

Switzerland generalNordrhein westfalenMichael haubrichOlaf swanteeAndreas feckerPeterk neuenschwanderGabriela theusMarkus bernhardLea sondereggerSwiss exchangeRemuneration committeeGeneral meetingOrdinary general

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