ordinaire

This document and the information contained herein are not for publication,
distribution or release in or into (directly or indirectly) the United States,
Canada, Australia or Japan or any other jurisdiction in which the publication,
distribution or release would be unlawful. This document does not constitute an
offer of securities for sale in or into the United States, Canada, Australia or
Japan.
 
 
Communiqué de presse
 
CH-Regensdorf, le 9 mars 2018

Les actionnaires de mobilezone votent l'augmentation de capital ordinaire

À l'occasion de l'assemblée générale extraordinaire qui s'est tenue
aujourd'hui, les actionnaires de mobilezone ont approuvé l'augmentation de
capital ordinaire demandée par le conseil d'administration. Le conseil
d'administration et la direction remercient les actionnaires pour leur accord
et pour la confiance qu'ils leur témoignent.

Les nouvelles actions nominatives seront proposées aux actionnaires actuels de
mobilezone au prix de CHF 9.50. En principe, les actionnaires pourront faire
valoir leurs droits préférentiels du 15 mars 2018 au 23 mars 2018 à 12 h 00
(HEC). Un négoce des droits préférentiels de souscription devrait avoir lieu
du 15 au 21 mars 2018 à la SIX Swiss Exchange.
 
Calendrier prévisionnel de l'augmentation de capital et de l'offre
d'achat de droits préférentiels de souscription:
 
+------------+---------------------------------------------------------+
|14 mars 2018|Publication de la brochure d'émission                    |
|            |et de cotation Attribution des droits                    |
|            |à la clôture de la bourse                                |
+------------+---------------------------------------------------------+
|15 mars 2018|Date ex-droits de souscription Début du négoce des droits|
|            |préférentiels de souscription Début de                   |
|            |la période de souscription                               |
+------------+---------------------------------------------------------+
|21 mars 2018|Fin du négoce des droits préférentiels de souscription   |
+------------+---------------------------------------------------------+
|23 mars 2018|12 h 00 (HEC):Fin de la période de souscription          |
+------------+---------------------------------------------------------+
|27 mars 2018|1er jour de négoce des                                   |
|            |nouvelles actions nominatives Livraison des              |
|            |nouvelles actions nominatives contre paiement            |
|            |du prix de souscription                                  |
+------------+---------------------------------------------------------+

 
 
Pour toute question ou information supplémentaire, veuillez vous adresser à:
Markus Bernhard
Chief Executive Officer
mobilezone holding sa
mailto:mobilezoneholding@mobilezone.ch
 
 
Portrait de mobilezone
Fondée en 1999, mobilezone holding sa (symbole SIX: MOZN) est le premier
opérateur indépendant de télécommunications en Suisse et en Allemagne, avec
un chiffre d'affaires de 1'172 millions de CHF et un bénéfice de 35,2 millions
de CHF pour l'exercice 2017.
 
Le groupe mobilezone emploie près de 900 collaborateurs, répartis sur ses
sites de Regensdorf, Urnäsch, Zweidlen, Zoug, Vienne (A), Obertshausen (D),
Berlin (D) et Münster (D). Notre offre comprend une gamme complète de
téléphones mobiles ainsi que des abonnements de téléphonie fixe et mobile,
de télévision numérique et Internet auprès des principaux opérateurs. Un
conseil indépendant et des services aux particuliers et professionnels, ainsi
que des services de réparation, complètent notre palette. Nous proposons nos
produits et services dans nos 124 magasins en Suisse, nos 65 points de vente
Ashop en Allemagne (sous franchise) et sur différents portails en ligne. En
Allemagne, le groupe est également actif dans le commerce de gros et la
fourniture à des revendeurs spécialisés.
 
 
Calendrier
05.04.2018        Assemblée générale ordinaire
17.08.2018        Publication du rapport semestriel 2018

Important Note
This document is not an offer to sell or a solicitation of offers to purchase or
subscribe for shares. This document is not a prospectus within the meaning of
Article 652a of the Swiss Code of Obligations, nor is it a listing prospectus as
defined in the listing rules of the SIX Swiss Exchange AG or a prospectus under
any other applicable laws. Copies of this document may not be sent to
jurisdictions, or distributed in or sent from jurisdictions, in which this is
barred or prohibited by law. The information contained herein shall not
constitute an offer to sell or the solicitation of an offer to buy, in any
jurisdiction in which such offer or solicitation would be unlawful prior to
registration, exemption from registration or qualification under the securities
laws of any jurisdiction. A decision to invest in securities of mobilezone
holding ag should be based exclusively on the offering and listing prospectus to
be published by mobilezone holding ag for such purpose.
 
This document and the information contained herein are not for publication,
distribution or release in or into (directly or indirectly) the United States,
Canada, Australia or Japan or any other jurisdiction in which the publication,
distribution or release would be unlawful. This document does not constitute an
offer of securities for sale in or into the United States, Canada, Australia or
Japan.
 
This document does not constitute an offer to sell, or a solicitation of an
offer to purchase, any securities in the United States. The securities of
mobilezone holding ag to which these materials relate have not been and will not
be registered under the United States Securities Act of 1933, as amended (the
"Securities Act"), and may not be offered or sold in the United States absent
registration or an applicable exemption from, or in a transaction not subject
to, the registration requirements of the Securities Act. There will not be any
public offering of securities in the United States.
 
This communication has not been approved by an authorized person in the United
Kingdom. This communication is not being distributed to, and must not be passed
on to, the general public in the United Kingdom. This communication is only
being distributed to and is only directed at persons within the United Kingdom
who: (i) are persons having professional experience in matters relating to
investments who fall within the definition of "investment professionals" in
Article 19(5) of the Financial Services and Markets Act 2000 (Financial
Promotion) Order 2005 (as amended from time to time) (the "Order"); (ii) high
net worth bodies corporate, unincorporated associations, partnerships, trustees
of high value trusts and other persons as described in Article 49(2)(a)-(d) of
the Order; or (iii) persons to whom it would otherwise be lawful to distribute
it to are outside the United Kingdom (all such persons together being referred
to as "Relevant Persons"). Any person who is not a Relevant Person should not
act or rely on the following web pages or any of their contents. Any investment
or investment activity, or controlled investment or controlled activity to which
this communication relates is available only to Relevant Persons and will be
engaged in only with Relevant Persons. mobilezone holding ag's securities are
only available to, and any invitation, offer or agreement to subscribe, purchase
or otherwise acquire such securities will be engaged in only with, relevant
persons and certain other persons to whom it may lawfully be communicated.
 
Any offer of securities to the public that may be deemed to be made pursuant to
this communication in any member state of the European Economic Area (each an
"EEA Member State") that has implemented Directive 2003/71/EC (as amended,
including by Directive 2010/73/EU, and together with any applicable implementing
measures in any EEA Member State, the "Prospectus Directive") is only addressed
to qualified investors in that EEA Member State within the meaning of the
Prospectus Directive.

* Communiqué de presse (PDF): http://e2.marco.ch/publish/mobilezoneholding/309_2548/Pressemitteilung_FR_abends_Final.pdf 

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