09.05.2023 Intershop Communications AG  DE000A254211

EQS-News: Intershop Shareholders’ Meeting: Management Board looks back on the past financial year and presents future trends in B2B commerce


EQS-News: Intershop Communications AG / Key word(s): AGM/EGM
Intershop Shareholders’ Meeting: Management Board looks back on the past financial year and presents future trends in B2B commerce

09.05.2023 / 13:02 CET/CEST
The issuer is solely responsible for the content of this announcement.

Jena, 9 May 2023 – Intershop Communications AG (ISIN: DE000A254211), a global provider of B2B commerce solutions for the upper mid-market in the manufacturing and wholesale sectors, today held its Annual Shareholders’ Meeting. This was the first physical Shareholders’ Meeting after three years of virtual meetings. Shareholders were also given the possibility to attend the Shareholders’ Meeting live on the company’s AGM portal.

Markus Klahn, Chief Executive Officer (CEO) of Intershop Communications AG, and Petra Stappenbeck, the company’s Chief Financial Officer (CFO) since the beginning of the current financial year, presented the review of the company’s 2022 figures, strategic positioning and progress made in the long-term development of its cloud business, as well as the outlook for the current financial year. After an introduction, Markus Klahn presented the development path in B2B e-commerce, which also serves as a guideline for Intershop. The company plans to increasingly integrate AI technology into its products in order to continuously improve their features. In the medium term, the Intershop Commerce solution is to be developed into an autonomous portal, in which many of the processes of Intershop’s customers’ online shops will run autonomously thanks to artificial intelligence.

“Last year’s acquisition of the Dutch company Sparque B.V., a European technology leader in personalized website search and product recommendations based on artificial intelligence, has made our e-commerce platform even more attractive to our customers,” said Markus Klahn. “Autonomous commerce is one of the most exciting trends in B2B commerce. Intershop is ideally positioned for these future developments.”

CFO Petra Stappenbeck highlighted the positive trend in the cloud business over the past year, with all relevant cloud metrics pointing upwards. However, Intershop’s earnings were negatively impacted by the service business in 2022. But Petra Stappenbeck pointed out that these problems have now been resolved and that the company expects to see increasing sales and earnings in the future.

After a cautious start to the current financial year, the Management Board is optimistic about the coming quarters. This is due not least to the fact that Intershop was able to win an important new customer, Toolineo GmbH & Co. KG, at the end of the first quarter. This has been accompanied by high cloud order intake and large-volume service orders.

Frank Fischer elected to the Supervisory Board by the Shareholders’ Meeting

Frank Fischer, Chairman of the Management Board of Shareholder Value Management AG and long-standing representative of Intershop Communications AG's anchor shareholders, has now also been elected to the Supervisory Board by the Annual Shareholders' Meeting. He has already been a court-appointed member and Chairman of the Supervisory Board since December 2022.

57% of the share capital was represented at the Shareholders’ Meeting. All resolution items on the agenda were approved by a large majority of the shareholders.

The full voting results are published on the Intershop website at https://www.intershop.com/en/shareholders-meeting.



Investor Relations
Mercedes Celine Zaremba
T: +49-3641-50-1000
[email protected]

09.05.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language: English
Company: Intershop Communications AG
Steinweg 10
07743 Jena
Phone: +49 (0)3641-50-0
Fax: +49 (0)3641-50-1309
E-mail: [email protected]
Internet: www.intershop.de
ISIN: DE000A254211
WKN: A25421
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1628207

End of News EQS News Service

1628207  09.05.2023 CET/CEST


Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 35,81 31,20 31,62 33,61 36,00 36,80 37,99
EBITDA1,2 2,83 -3,70 -2,32 4,47 4,42 0,42 0,87
EBITDA-Marge3 7,90 -11,86 -7,34 13,30 12,28 1,14
EBIT1,4 0,41 -5,92 -6,47 1,04 1,31 -2,87 -2,53
EBIT-Marge5 1,14 -18,97 -20,46 3,09 3,64 -7,80 -6,66
Jahresüberschuss1 -0,66 -6,74 -6,77 0,79 0,81 -3,56 -3,08
Netto-Marge6 -1,84 -21,60 -21,41 2,35 2,25 -9,67 -8,11
Cashflow1,7 1,69 -4,14 -1,82 4,72 4,60 1,16 2,95
Ergebnis je Aktie8 -0,06 -0,60 -0,17 0,06 0,06 -0,25 -0,21
Dividende8 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2023 - Kostenfrei herunterladen.  
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: PricewaterhouseCoopers

WKN Kurs in € Einschätzung Börsenwert in Mio. €
A25421 2,020 Halten 29,46
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
18,36 12,20 1,50 -14,03
2,63 9,98 0,78 27,92
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
0,00 0,00 0,00 16.05.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
24.04.2024 24.07.2024 23.10.2024 22.03.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
2,59% 12,85% -3,81% -7,76%
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