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INTERSHOP Communications AG — AGM Information 2010
Oct 22, 2010
227_rns_2010-10-22_f08747d7-3ea0-4bc5-80a9-6338965cc2e1.html
AGM Information
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Ad-hoc | 22 October 2010 14:39
Intershop: Extraordinary general meeting requested
Intershop Communications AG / Key word(s): AGM/EGM
22.10.2010 14:39
Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
Jena, 22 October 2010 - GSI Commerce Solutions Inc. has presented Intershop
Communications AG with a request for calling an extraordinary general
meeting in accordance with Section 122, Paragraph 1 of the German Stock
Corporation Act (AktG). The shareholder owns a 5 % share of equity, the
required quorum.
The only point on the agenda will be the election of two new Supervisory
Board members to replace the Supervisory Board members Günter Lorenz and
Dr. Herbert May who were appointed by Jena District Court and whose
appointment by the court would terminate at the end of the extraordinary
general meeting.
The Board of Management of Intershop Communications AG will consider this
request and if appropriate call an extraordinary general meeting at short
notice. The invitation would be published in the Electronic Federal Gazette
(Bundesanzeiger) as well as on the company website. The meeting would most
likely take place at the end of 2010 or the beginning of 2011 in compliance
with the statutory deadlines.
Investor Relations:
Stephan Leschke
Phone +49.3641.50-1371, [email protected],
www.intershop.com/investor-relations
22.10.2010 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
Language: English
Company: Intershop Communications AG
Intershop Tower
07740 Jena
Deutschland
Phone: +49 (0)3641-50-0
Fax: +49 (0)3641-50-1002
E-mail: [email protected]
Internet: www.intershop.de
ISIN: DE000A0EPUH1, DE000A0C4ZE3
WKN: A0EPUH, A0C4ZE
Indices: CDAX, PRIMEALL, TECHALLSHARE
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Hamburg, München, Düsseldorf, Berlin, Stuttgart
End of Announcement DGAP News-Service