Ad-hoc | 12 February 2010 17:34
Intershop Communications AG / AGM/EGM
12.02.2010 17:34
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.
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Jena, February 12, 2010 - A group of 12 shareholders has presented
Intershop Communications AG with a request, calling for an extraordinary
general meeting in accordance with Section 122, Paragraph 1 of the German
Stock Corporation Act (AktG). The shareholders own a 5% share of equity,
the required quorum.
Points on the agenda are the early removal of Vice Chairman of the
Supervisory Board Michael Sauer, effective as of the end of the
extraordinary general meeting and the election of a new Supervisory Board
member by the general meeting. Other points are the decision on the
shareholders' request to carry out a special audit of Supervisory Board
member Michael Sauer's administration and the appointment of a special
auditor.
The Board of Management of Intershop Communications AG will shortly call
the extraordinary general meeting for the end of March 2010 and publish all
relevant obligatory details.
Investor Relations:
Stephan Leschke
Phone: +49-3641-50-1371
Fax: +49-3641-50-1309
ir@intershop.de
12.02.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP.
Media archive at www.dgap-medientreff.de and www.dgap.de
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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: ir@intershop.de
Internet: www.intershop.de
ISIN: DE000A0EPUH1, DE000A0C4ZE3
WKN: A0EPUH, A0C4ZE
Indices: CDAX, PRIMEALL, TECHALLSHARE
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, München, Düsseldorf, Stuttgart, Hamburg
End of News DGAP News-Service
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