Annual General Meeting of Intershop Holding AG approves all proposals from the Board of Directors

66.43 percent of total shares respectively 85.68 percent of all shares registered in the share registrar with voting rights were represented at today's 62^nd Annual General Meeting of Intershop Holding AG. All proposals tabled by the Board of Directors were approved. The resolutions included:

• Payment of an ordinary dividend of CHF 5.50 per share on 7^th April 2025 (ex-date: 3^rd April 2025)
• Re-election of Ernst Schaufelberger and Dr. Christoph Nater and election of
  Gabriela Theus to the Board of Directors and the Remuneration Committee
• Re-election of Ernst Schaufelberger as Chairman of the Board of Directors
• Approval of the total maximum compensation for the Board of Directors and the management team

The term of office of all elected representatives ends at the close of the next Annual General Meeting.

During the subsequent meeting of the Board of Directors, Ernst Schaufelberger was
appointed chairman of the Remuneration Committee.

Contact

Simon Haus, CEO

Florian Balschun, CFO

Download

Press release (PDF)