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01.04.2025 19:05:48
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Annual General Meeting of Intershop Holding AG approves all proposals from the Board of Directors
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Intershop Holding AG
/ Key word(s): AGMEGM
66.43 percent of total shares respectively 85.68 percent of all shares registered in the share registrar with voting rights were represented at today's 62nd Annual General Meeting of Intershop Holding AG. All proposals tabled by the Board of Directors were approved. The resolutions included:
The term of office of all elected representatives ends at the close of the next Annual General Meeting. During the subsequent meeting of the Board of Directors, Ernst Schaufelberger was Company portrait IIntershop is the oldest real estate company listed at SIX Swiss Exchange and invests primarily in commercial properties in Switzerland. As at Devcember 31, 2024, the portfolio comprised 45 properties with a rentable area of around 561,000 m² and a market value of around 1.6 billion Swiss francs. Intershop invests primarily in the Zurich economic area, the Lake Geneva region and along the main transport axes. The portfolio combines high earning power and security thanks to diversification of use and geography with considerable value-added potential in the developable properties.
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End of Media Release |
| Language: | English |
| Company: | Intershop Holding AG |
| Giessereistrasse 18 | |
| 8031 Zurich | |
| Switzerland | |
| Phone: | +41 44 5441000 |
| Fax: | +41 44 5441001 |
| E-mail: | info@intershop.ch |
| Internet: | https://intershop.ch/ |
| ISIN: | CH0273774791 |
| Valor: | 27377479 |
| Listed: | SIX Swiss Exchange |
| EQS News ID: | 2110180 |
| End of News | EQS News Service |
|
|
2110180 01.04.2025 CET/CEST
Nachrichten zu Intershop
|
01.04.25 |
Annual General Meeting of Intershop Holding AG approves all proposals from the Board of Directors (EQS Group) | |
|
01.04.25 |
Generalversammlung der Intershop Holding AG stimmt allen Anträgen des Verwaltungsrats zu (EQS Group) | |
|
27.02.25 |
Intershop intensifies transactions and increases net rental income and net profit in financial year 2024 (EQS Group) | |
|
27.02.25 |
Intershop intensiviert Transaktionen und steigert Nettoliegenschaftsertrag und Reingewinn im Geschäftsjahr 2024 (EQS Group) | |
|
27.01.25 |
Intershop Holding AG successfully issues a bond in the amount of CHF 100 million (EQS Group) | |
|
27.01.25 |
Intershop Holding AG platziert erfolgreich Anleihe in Höhe von CHF 100 Mio. (EQS Group) | |
|
09.01.25 |
Intershop with successful December transactions (EQS Group) | |
|
09.01.25 |
Intershop mit erfolgreichen Dezembertransaktionen (EQS Group) |
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