Resolutions of the 53rd ordinary Annual General Meeting held on 31 March 2016
88.36 per cent of voting shares were represented at today's ordinary Annual General Meeting of Intershop Holding AG. All the proposals tabled by the Board of Directors were approved. The resolutions included:
- Payment of a dividend of CHF 20,00 per share on 6 April 2016 (ex-date 4 April 2016)
- Re-election of Dieter Marmet, Charles Stettler and Michael Dober to the Board of Directors and the Remuneration Committe
- Re-election of Dieter Marmet as chairman of the Board of Directors
- Approval of the total maximum remuneration for the Board of Directors and the management
The term of office of all elected representatives ends at the close of the next ordinary Annual General Meeting.
Intershop is a real estate company listed on the SIX Swiss Exchange and primarily active in Switzerland, which invests principally in commercial properties. As of 31/12/2015 its portfolio comprised 60 properties with a lettable area of 582,000 m2 and a market value of over one 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.
|25/08/2016||Publication of half-year report 2016|
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