DGAP-News: IBS AG excellence, collaboration, manufacturing: Press Release on the 2013 Annual General Meeting
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IBS AG excellence, collaboration, manufacturing: Press Release on the
2013 Annual General Meeting
18.03.2013 / 16:10
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IBS AG excellence, collaboration, manufacturing: Press Release on the 2013
Annual General Meeting
- Shareholders approve all administrative applications
- Dividend distribution for the 2012 incomplete financial year set to
0.04 EUR per share
- Actions of the members of the executive board and of the members of the
board of management approved with clear majorities
Hoehr-Grenzhausen, 18th March 2013 - The shareholders of IBS AG, listed in
the Prime Standard of the Frankfurt Stock Exchange (ISIN DE0006228406),
approved without exception each of the company's administrative
applications at the annual general meeting on 15 March 2013. Approximately
96 percent of IBS AG's statutory nominal capital attended the shareholder
meeting. IBS shareholders acknowledged the company's successful business
development and approved the actions of the executive board and the board
of management with clear majorities.
IBS AG will distribute a total of 275K EUR to its shareholders from the
balance sheet profit of 1,350K EUR as shown in the company's 2012 annual
financial statement. The dividend per share is 0.04 EUR. 1,075K EUR are
carried forward. With this dividend distribution, IBS AG underlines the
company's comfortable capital and liquidity position.
The annual general meeting also accepted all other proposals by the
majority. The shareholders approved, for example, the adjustment of the
remuneration of the board of management. Starting with the 2012/2013
financial year, the members of the board of management will receive a fixed
annual remuneration in addition to the refund of their expenses and the
sales tax to pay for the remuneration and the expenses for the respective
expired financial year. This is 40K EUR for the chairman of the board of
management and 10K EUR for any other member of the board of management.
Furthermore, the annual general meeting approved the board of management's
proposal to appoint the Stuttgart accountancy firm Ernst&Young GmbH as
auditor and group auditor for the financial year of 2012/2013.
Please refer to www.ibs-ag.de for the executive board's presentation for
the annual general meeting and the voting results.
About IBS AG:
IBS AG is a leading supplier of cross-company standard software systems and
consulting services for industrial quality, production, traceability and
compliance management. In keeping with the corporate philosophy 'The
Productivity Advantage', IBS AG's Best Practice solutions contribute to a
sustainable boost in corporate productivity. IBS customers receive the
support of a team of expe-rienced consultants and specialists throughout
each project phase and beyond. IBS AG, founded in 1982, today employs 227
personnel in Europe, China and the USA.
The Company is listed in the Prime Standard of the German Stock Exchange in
Frankfurt/Main (ISIN DE0006228406).
IBS AG software solutions amount to over 4,000 installations worldwide and
can be found at companies such as Audi, Beam Global, BMW, BorgWarner,
BOSCH, Caterpillar, Daimler, Electronic Networks, FCI Automotive, Kimberly
Clark, Liebherr, Magna Automotive, KautexTextron, Parker Hannifin, Procter&Gamble, Rock Tenn, Porsche, Siemens, SMA Solar Technology, ThyssenKrupp
and W.L. Gore.
Contact:
Investor Relations IBS AG
c/o MLC Finance GmbH
Mussener Weg 7
95213 Münchberg
Mr. Michael Lang
Telephone: + 49 (0) 9251 44088 30
Telefax: + 49 (0) 9251 44088 31
E-mail: investorrelations(at)ibs-ag.de
Mr. Stefan Ströder
Tel. +49 (0) 2624 9180 475
Fax +49 (0) 9251 440 88 31
E-mail: investorrelations(at)ibs-ag.de
End of Corporate News
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18.03.2013 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Language: English
Company: IBS AG excellence, collaboration, manufacturing
Rathausstrasse 56
56203 Höhr-Grenzhausen
Germany
Phone: +49 (0)9251 44 088-30
Fax: +49 (0)9251 44 088-31
E-mail: investorrelations(at)ibs-ag.de
Internet: www.ibs-ag.de
ISIN: DE0006228406
WKN: 622840
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, München,
Stuttgart
End of News DGAP News-Service
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204246 18.03.2013
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Datum: 18.03.2013 - 16:10 Uhr
Sprache: Deutsch
News-ID 240388
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Kategorie:
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