News Detail 2021

Resolutions of the 58th Annual General Meeting held on 31 March 2021

86.54 percent of voting shares were represented at today's Annual General Meeting of Intershop Holding AG, which was held without shareholder participation due to the Corona Pandemic. All the proposals tabled by the Board of Directors were approved. The resolutions included:

  • Payment of a dividend of CHF 25.00 per share on 8th April 2021 (ex-date
    6th April 2021)
  • Re-election of Dieter Marmet, Ernst Schaufelberger and Kurt Ritz to the Board of Directors and the Remuneration Committee
  • Re-election of Dieter Marmet as chairman of the Board of Directors
  • Approval of the total maximum compensation for the Board of Directors and the management

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, Dieter Marmet was appointed chairman of the Remuneration Committee.

Kontakt

Cyrill Schneuwly

Thomas Kaul

Company portrait

Intershop is a real estate company listed on the SIX Swiss Exchange and active in Switzerland, which invests principally in commercial properties. As per 31/12/2020 its portfolio comprised 52 properties with a lettable area of 544,000 m2 and a market value of some 1.3 billion Swiss francs. Intershop invests mainly in the Zurich area, around Lac Leman and along the main traffic arteries. Its portfolio combines high yields with security, thanks to diversification by geography and type of use, with considerable potential for value appreciation in the properties with development potential.

Agenda

08/24/2021Publication of half-year report 2021 with online presentation for media and financial analysts

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