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Intershop Holding AG — Investor Relations & Filings

Ticker · ISN ISIN · CH1338987303 LEI · 506700CGX4K77JX3R725 SW Real estate activities
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Filings indexed 28 across all filing types
Latest filing 2026-03-31 Declaration of Voting R…
Country CH Switzerland
Listing SW ISN

About Intershop Holding AG

https://intershop.ch/en/

Intershop Holding AG is a real estate company focused on the investment, development, and management of properties. The company's core activities include identifying and acquiring investment properties and development projects that exhibit significant potential. It specializes in enhancing the value of its assets through active development and management, with the objective of building a portfolio of revenue-stable properties. The business model encompasses the entire property lifecycle, from purchase and development to profitable sale or long-term holding for rental income.

Recent filings

Filing Released Lang Actions
Annual General Meeting of Intershop Holding AG approves all proposals of the Board of Directors
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release summarizing the outcomes of Intershop Holding AG’s Annual General Meeting, including the approval of board and remuneration proposals, voting percentages, and the dividend payment. It is announcing official voting results from the shareholder meeting, fitting the Declaration of Voting Results category (DVA).
2026-03-31 English
Annual General Meeting of Intershop Holding AG approves all proposals of the Board of Directors
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release summarizing the outcome of the 63rd Annual General Meeting: it reports shareholder approvals of board proposals, dividend resolution, re-election of directors, and vote percentages. This is precisely a Declaration of Voting Results at an AGM. Therefore, it should be classified under DVA.
2026-03-31 English
Generalversammlung der Intershop Holding AG stimmt allen Anträgen des Verwaltungsrats zu
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a post-AGM press release summarizing the voting outcomes at the 63rd ordinary Generalversammlung, including approval of financial statements, dividend resolution, board and compensation committee election, and compensation limits. It is not the full Annual Report or presentation material, but an announcement of shareholder voting results. Therefore, it fits the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-03-31 German
Increase in Profitability and Dividends
Earnings Release Classification · 1% confidence The document is an 'Ad hoc announcement' providing a summary of financial results for the 2025 fiscal year, including key performance indicators like operating income, net profit, and dividend proposals. It explicitly states it is an 'Ad hoc announcement pursuant to Article 53 LR' and provides links to download the full Annual Report and other documents. Since it is a summary announcement of financial results rather than the full report itself, it is classified as an Earnings Release. FY 2025
2026-02-26 English
Increase in Profitability and Dividends
Earnings Release Classification · 1% confidence The document is an 'Ad hoc announcement' regarding the 2025 financial results of Intershop Holding AG. It provides key financial highlights, such as net profit, property income, and dividend proposals, and includes a link to download the full Annual Report. Because it is a summary announcement of financial results rather than the full report itself, and it follows the standard format for an earnings release (key highlights, financial tables, and forward-looking statements), it is classified as an Earnings Release. FY 2025
2026-02-26 English
Steigerung von Ertragskraft und Dividende
Earnings Release Classification · 1% confidence The document is an 'Ad hoc-Mitteilung' (Ad hoc announcement) from Intershop Holding AG regarding their 2025 annual financial results. It provides key financial highlights, dividend proposals, and operational updates. While it contains significant financial data, it is structured as an initial announcement (Ad hoc) and includes links to the full 'Geschäftsbericht 2025' (Annual Report). According to the 'Menu vs Meal' rule, since this is the announcement of the results rather than the full annual report itself, it is classified as an Earnings Release. FY 2025
2026-02-26 German

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