DGAP-News: IBS AG excellence, collaboration, manufacturing: Press Release on the 2012 Annual General Meeting
(firmenpresse) - DGAP-News: IBS AG excellence, collaboration, manufacturing / Key
word(s): AGM/EGM
IBS AG excellence, collaboration, manufacturing: Press Release on the
2012 Annual General Meeting
28.06.2012 / 18:07
---------------------------------------------------------------------
IBS AG excellence, collaboration, manufacturing: Press Release on the 2012
Annual General Meeting
- Shareholders approve all administrative applications with a clear
majority
- Dividend payout for the 2011 financial year set at 0.15 EUR
- Appointment of two new Supervisory Board members
- Adjustment of financial year complete
Hoehr-Grenzhausen, 28th June 2012 - The shareholders of IBS AG, listed in
the Prime Standard of the Frankfurt stock exchange (ISIN DE0006228406),
invariably approved each of the Company's administrative applications at
the 12th Annual General Meeting. The shareholder meeting was attended by
approximately 94.2 per cent of IBS AG's nominal capital. IBS stakeholders
acknowledged the Company's successful business development and approved the
actions of the Board of Management and Supervisory Board with an
overwhelming majority.
A payout of 1.03 million EUR will be made to the Company's shareholders
from the balance sheet profit of 5 million EUR shown in the 2011 annual
financial statement. The dividend per Share will be 0.15 EUR. The sum of
3.97 million EUR is to be carried forward. With its dividend payout, IBS AG
is underlining its positive earnings performance during 2011 and the
Company's comfortable capital and liquidity position.
The Annual General Meeting also accepted all other proposals with an over
85 per cent majority. The shareholders approved the Supervisory Board's
proposal to appoint Mr. Roland Melzer, CEO of Siemens Industry Automation
Holding AG and Manager of the Industry Automation Systems Software division
at Siemens AG, and Mr. Wolfgang Seltmann, Management Expert (MBA) at
Siemens AG Beteiligungsverwaltung (administration of corporate
shareholdings), as IBS Supervisory Board members. The previous Chairman of
the Supervisory Board, Mr. Christoph Koechling and Supervisory Board member
Mr. Andreas Muenster (Ing.) resigned from their posts as Supervisory Board
Members with effect from the time of the Annual General Meeting. Prof. Dr.
Heiko Aurenz remains a Supervisory Board member. It is expected that Prof.
Dr. Heiko Aurenz will be nominated for the post of Chairman of the
Supervisory Board.
The Annual General Meeting also approved the proposed adjustment of the
financial year. In future, the IBS AG financial year shall begin on 1st
October of any given calendar year and shall end on 30th September of the
following calendar year. A short financial year will be created for the
time from 1st January 2012 to 30th September 2012.
The Board of Management presentation to the 2011 Annual General Meeting and
the voting results can be found on the Company's Web site www.ibs-ag.de.
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 experienced consultants and specialists throughout
each phase of the project and beyond. IBS AG, founded in 1982, today
employs over 220 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, KEIPER, 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 Muenchberg
Mr. Michael Lang
Tel.: + 49 (0) 9251 44088 30
Fax: + 49 (0) 9251 44088 31
e-mail: investorrelations(at)ibs-ag.de
End of Corporate News
---------------------------------------------------------------------
28.06.2012 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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: IBS AG excellence, collaboration, manufacturing
Rathausstrasse 56
56203 Höhr-Grenzhausen
Germany
Phone: 02624/ 9180-424
Fax: 02624/ 9180-966
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
---------------------------------------------------------------------
175863 28.06.2012
Themen in dieser Pressemitteilung:
Unternehmensinformation / Kurzprofil:
Datum: 28.06.2012 - 12:07 Uhr
Sprache: Deutsch
News-ID 1128909
Anzahl Zeichen: 0
contact information:
Contact person:
Town:
Phone:
Kategorie:
Business News
Anmerkungen:
Diese Pressemitteilung wurde bisher 154 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"DGAP-News: IBS AG excellence, collaboration, manufacturing: Press Release on the 2012 Annual General Meeting
"
steht unter der journalistisch-redaktionellen Verantwortung von
IBS AG excellence, collaboration, manufacturing (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
