EQS-News: Intershop Communications AG
/ Key word(s): AGM/EGM
Jena, 16 May 2025 – Intershop Communications AG (ISIN: DE000A254211), a global provider of B2B commerce solutions for the upper mid-market in the manufacturing and wholesale sectors, conducted its Annual Shareholders' Meeting in person today. Shareholders also had the option of following the event digitally via the company's AGM portal. The Management Board, consisting of Markus Klahn (CEO), Petra Stappenbeck (CFO), and Markus Dränert (COO), answered questions from shareholders and presented key developments from the past financial year as well as the focus areas for 2025. CEO Markus Klahn explained the market trends in B2B commerce and provided an outlook on the company's strategic development. He particularly highlighted the positive analyst ratings from IDC and Forrester for the Intershop platform, which specifically praised the integration of AI applications – the dominant megatrend in the industry. Chief Financial Officer Petra Stappenbeck presented the significantly improved financial figures for 2024 and for the first quarter of 2025 (including a balanced EBIT) and explained measures for long term cost reduction. The cloud business continued to develop positively, the gross margin increased and the service business has stabilised with an improved margin since the beginning of 2025. Markus Dränert (COO) presented key initiatives for the current year, including the further expansion of AI functionalities, the migration of existing customers to the cloud and the introduction of autonomous AI agents as an extension to the already proven Intershop Copilot. Changes to the Supervisory Board There have been several personnel changes to the Supervisory Board. Mr. Oliver Bendig resigned from his position at the end of the past financial year and left the Board for personal reasons. Mr. Ulrich Prädel also resigned from his position as a member of the Supervisory Board at the end of today's Annual General Meeting for personal reasons. Günter Hagspiel, CEO of GUNTHA GmbH, Schwarzach, Austria, and Matthias Breuckmann, private investor from Frankfurt am Main, were elected as new members of the Supervisory Board at the request of Intershop's major shareholder, Shareholder Value Beteiligungen AG. The Supervisory Board will therefore continue to consist of four members in the future. Attendance at the Annual Shareholders’ Meeting was 56% of the share capital. With the exception of agenda item 7 on reducing the Supervisory Board to three members, the shareholders approved all items on the agenda by a large majority. The complete voting results are available on the Intershop website at https://www.intershop.com/en/shareholders-meeting.
Contact: Investor Relations
16.05.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group. |
Language: | English |
Company: | Intershop Communications AG |
Steinweg 10 | |
07743 Jena | |
Germany | |
Phone: | +49 (0)3641-50-0 |
Fax: | +49 (0)3641-50-1309 |
E-mail: | ir@intershop.de |
Internet: | www.intershop.de |
ISIN: | DE000A254211 |
WKN: | A25421 |
Indices: | CDAX, PRIMEALL, TECHALLSHARE |
Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange |
EQS News ID: | 2139778 |
End of News | EQS News Service |
|
2139778 16.05.2025 CET/CEST
P R O D U C T S U G G E S T I O N S
The information presented here has been provided by our content partner EQS-Group. The originator of the news is the respective issuer, the company relating to the news, a publication service provider (press or information agency) which uses the distribution service of EQS to transmit company news to shareholders, investors, investors or interested parties. The original publications and other company-relevant information can be found at eqs-news.com.
The information you can access does not constitute investment advice. The presentation of our cooperation partners, where the implementation of investment decisions would be possible depending on the individual risk profile, is solely at the discretion of the person using the service. We only present companies of which we are convinced that the range of services and customer service will satisfy discerning investors.
If you are considering leverage products, familiarise yourself with the typical characteristics of the financial instruments beforehand. Take the time to determine the risk content of the planned investment before making an investment decision. Bear in mind that a total loss cannot be ruled out with leverage products.
For newcomers to the subject, we offer various options in both the training and the tools section, through which you can train theoretical knowledge and practical experience and thus improve your skills. The offer ranges from participation in webinars to personal mentoring. The range is continuously being expanded.
1 Lab features are usually functionalities that emerge from the think tank of the investor community. In the early stages, these are experimental functionalities whose development process is largely determined by use and the resulting feedback from the community. When integrating external services or functionalities, the functionality can only be guaranteed to the extent that the individual process elements, such as interfaces, interact with each other.