News Detail 2022

Ad hoc announcement pursuant to Article 53 LR

Changes to the Board of Directors

Dieter Marmet, member of the Board of Directors since 2010 and Chairman since 2011, has informed the company that he will not stand for re-election at the forthcoming 59th Annual General Meeting. The Board of Directors and the Executive Board very much regret this decision and wish to thank Dieter Marmet for his many years of very successful commitment, which has contributed significantly to the sustainable success of the company. Ernst Schaufelberger, who has been a member of the Board of Directors since 2018, will stand as his successor in the office of Chairman.

Dr Christoph Nater will be proposed for election to the Board of Directors. Mr Nater studied law at the University of Zurich and completed his doctorate at the University of Basel. He is admitted to the bar and has been practising as an attorney since 2009. He has been a partner at MME Legal AG in Zurich since 2016. His expertise includes construction and real estate law.

Short curriculum vitae Dr Christoph Nater

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 30/06/2021 its portfolio comprised 52 properties with a lettable area of 546,000 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

01/03/2022 Publication of annual report 2021 with media and financial analysts conference
31/03/2022 Annual General Meeting 2022
25/08/2022 Publication of half-year report 2022 with online presentation for media and financial analysts

Ad hoc announcement, PDF-file