Intershop Holding AG's Annual General Meeting: Approves Full Slate of Proposals

Intershop Holding AG announced the successful approval of all proposals presented by the Board of Directors at its 61st Annual General Meeting, held today. With 71.35% of total shares represented, equivalent to 92.11% of shares registered with voting rights, shareholders supported the Board's recommendations on various key resolutions.

Notable resolutions included the approval of an ordinary dividend of CHF 27.50 per share, to be paid on April 4, 2024, with the ex-date set for April 2, 2024. The AGM also re-elected Ernst Schaufelberger and Dr. Christoph Nater to the Board of Directors and the Remuneration Committee, alongside welcoming Dr. Gregor Bucher as a new member. Ernst Schaufelberger was re-appointed as the Chairman of the Board of Directors.

Additionally, shareholders endorsed the maximum compensation limits for the Board of Directors and the management team and approved amendments to the Articles of Association. These amendments included a one-for-five share split, set to be implemented on April 10, 2024, and the introduction of a capital band.

Following the AGM, Ernst Schaufelberger was named chairman of the Remuneration Committee during the Board's subsequent meeting.