on Mobimo Holding AG (isin : CH0011108872)
Annual General Meeting of Mobimo Holding AG: Key Decisions and Changes
Mobimo Holding AG conducted its 24th Annual General Meeting in Lucerne, securing a clear approval for all Board of Directors' propositions with 64.98% of voters represented. The meeting saw the re-election of Board members and the introduction of Dr. Markus Schürch, succeeding Daniel Crausaz.
The confirmed dividend distribution entails CHF 10.00 per share, split between a CHF 5.00 cash dividend and a capital contribution reserve distribution. This will be paid out on April 3, 2024. Moreover, an amendment to the Articles of Association introduces a capital band, enhancing Mobimo's capability for agile capital structure management in a dynamic property market.
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