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

Intershop Holding AG / Key word(s): AGMEGM Annual General Meeting of Intershop Holding AG approves all proposals from the Board of Directors 01.04.2025 / 19:05 CET/CEST 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 62nd 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 7th April 2025 (ex-date: 3rd 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 Company portrait IIntershop is the oldest real estate company listed at SIX Swiss Exchange and invests primarily in commercial properties in Switzerland. As at Devcember 31, 2024, the portfolio comprised 45 properties with a rentable area of around 561,000 m² and a market value of around 1.6 billion Swiss francs. Intershop invests primarily in the Zurich economic area, the Lake Geneva region and along the main transport axes. The portfolio combines high earning power and security thanks to diversification of use and geography with considerable value-added potential in the developable properties. Agenda       26.08.2025 Publication of the Half-Year Report 2025 with online presentation for media representatives and Financial Analysts   Download Press release (PDF) End of Media Release

Language:	English
Company:	Intershop Holding AG
	Giessereistrasse 18
	8031 Zurich
	Switzerland
Phone:	+41 44 5441000
Fax:	+41 44 5441001
E-mail:	info@intershop.ch
Internet:	https://intershop.ch/
ISIN:	CH0273774791
Valor:	27377479
Listed:	SIX Swiss Exchange
EQS News ID:	2110180

End of News	EQS News Service