IBS AG excellence, collaboration, manufacturing

EANS-Adhoc: IBS AG excellence, collaboration, manufacturing
Board of Management and Supervisory Board propose a profit and loss transfer agreement with IBS Business Consulting GmbH

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  ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is solely
  responsible for the content of this announcement.
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profit and loss transfer agreement

03.05.2011

Hoehr-Grenzhausen, 3rd May 2011 +++ The IBS AG Board of Management and Supervisory Board (ISIN DE0006228406) have today resolved to put forward to the Annual General Meeting a profit and loss transfer agreement (Ergebnisabführungsvertrag) with IBS Business Consulting GmbH. The IBS Board of Management and the IBS Business Consulting GmbH management have already agreed with the profit and loss transfer agreement. The agreement still needs approval of the Annual General Meeting (Hauptversammlung) of the IBS AG and the company meeting (Gesellschafterversammlung) of the IBS Business Consulting GmbH for its effectiveness. This year´s Annual General Meeting will take place in Hoehr-Grenzhausen on 24th June 2011.

end of announcement                               euro adhoc
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Contact:

Nina Yvonne Slegers
Telefon: +49(0)2624 9180-424
E-Mail: nina.slegers@ibs-ag.de

Branche: Software
ISIN: DE0006228406
WKN: 622840
Index: CDAX
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade
München / free trade


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