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

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.

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

issuer: IBS AG excellence, collaboration, manufacturing Rathausstrasse 56 D-56203 Hoehr-Grenzhausen phone: +49(0)2624 9180-424 FAX: +49(0)2624 9180-966 mail: investorrelations@ibs-ag.de WWW: http://www.ibs-ag.de sector: Software ISIN: DE0006228406 indexes: CDAX

stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin, Hamburg, Stuttgart, Düsseldorf, München
language: English

Rückfragen & Kontakt:

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

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