Intershop Holding AG's AGM Approves Board Proposals

At the 62nd Annual General Meeting of Intershop Holding AG, held on April 1, 2025, all proposals presented by the Board of Directors received approval. This meeting saw 66.43% of total shares and 85.68% of shares with voting rights represented. Key resolutions included an ordinary dividend of CHF 5.50 per share, payable on April 7, 2025, with an ex-date of April 3, 2025.

The Board saw the re-election of Ernst Schaufelberger and Dr. Christoph Nater, as well as the election of Gabriela Theus. Schaufelberger was also re-elected as Chairman of the Board. Additionally, the AGM approved the total maximum compensation for the Board and management team. The term of office for all elected is until the next AGM.