IBS AG excellence, collaboration, manufacturing
IBS AG excellence, collaboration, manufacturing: The Board of Management and Supervisory Board Propose Dividend Payout
IBS AG excellence, collaboration, manufacturing / Key word(s): Dividend 27.12.2012 12:51 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- IBS AG excellence, collaboration, manufacturing: The Board of Management and Supervisory Board Propose Dividend Payout Hoehr-Grenzhausen, 27th December 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 1,350,005.11 EUR shown in the IBS AG annual financial statements for the short financial year (period from 1st January 2012 to 30th September 2012) as follows: - The payout of a dividend to the sum of 0.04 EUR per Share (previous year 0.15 EUR). Based on the 6,883,065 Shares carrying dividend entitlement (as at 18th December 2012), this corresponds to a tranche to the sum of 275,322.60 EUR; - The remaining tranche to the sum of 1,074,682.51 EUR should be carried forward to new account. The Annual General Meeting 2013 will be held in Hoehr-Grenzhausen on 15th March 2013 and will resolve upon the dividend payout proposal. The Board of Management of IBS AG excellence, collaboration, manufacturing Contact: Investor Relations IBS AG c/o MLC Finance GmbH Mussener Weg 7 95213 Münchberg Herr Michael Lang Tel: + 49 (0) 9251 44088 30 Fax: + 49 (0) 9251 44088 31 E-Mail: investorrelations@ibs-ag.de Herr Stefan Ströder Tel: +49 (0) 2624 9180 475 Fax: +49 (0) 9251 440 88 31 E-Mail: investorrelations@ibs-ag.de 27.12.2012 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: +49 (0)9251 44 088-30 Fax: +49 (0)9251 44 088-31 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 Announcement DGAP News-Service ---------------------------------------------------------------------------
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