DGAP-News 949 0 Kommentare IBS AG excellence, collaboration, manufacturing Proposes Dividend Payout of 0.15 EUR per Share

DGAP-News: IBS AG excellence, collaboration, manufacturing / Key
word(s): Dividend
IBS AG excellence, collaboration, manufacturing Proposes Dividend
Payout of 0.15 EUR per Share

09.05.2012 / 21:29

Corporate News

IBS AG Proposes Dividend Payout of 0.15 EUR per Share

Hoehr-Grenzhausen, 9th May 2012: The Board of Management and Supervisory
Board of IBS AG, listed in the Prime Standard of the Frankfurt Stock
Exchange (ISIN DE0006228406) have today decided to propose to the Annual
General Meeting to use the balance sheet profits of 4,997,929.45 EUR shown
in the IBS AG annual financial statements as at 31st December 2011 as
follows:

  - The payout of a dividend to the sum of 0.15 EUR per Share (previous
    year 0.15 EUR). Based on the 6,883,065 Shares carrying dividend
    entitlement (as at 9th May 2012), this corresponds to a tranche to the
    sum of 1,032,459.75 EUR;

  - The remaining tranche to the sum of 3,965,469.70 EUR should be carried
    forward to new account.

With its dividend payout proposal, IBS AG is underlining its positive
earnings performance during 2011 and the Company´s comfortable capital and
liquidity position. This year´s Annual General Meeting will be held in
Hoehr-Grenzhausen on 28th June 2012 and will resolve upon the dividend
payout proposal.

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) and is also member of the GEX-German
Entrepreneurial Index.

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@ibs-ag.de

End of Corporate News

09.05.2012 Dissemination of a Corporate News, transmitted by DGAP - a
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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@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

169031 09.05.2012