sur Intershop Holding AG (isin : CH0273774791)
Intershop Holding AG General Meeting Approves Key Proposals
The 63rd Annual General Meeting of Intershop Holding AG saw all proposals from the Board of Directors accepted by shareholders. Crucially, the 2025 financial statements were approved, alongside a dividend increase to CHF 6.00 per share. This dividend is set to be distributed on 8 April 2026, following an ex-date of 2 April 2026.
The AGM also approved the re-election of the current Board of Directors and Remuneration Committee. Furthermore, the proposed maximum remuneration of CHF 0.4 million for the Board and CHF 2.75 million for the Executive Board was sanctioned.
Notably, 70.72% of total shares, representing 93.38% of shares registered with voting rights, were represented at the meeting.
R. E.
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