Press Releases 2008IBS press releases published via omx Nordic Exchange Stockholm. IBS to Launch Global Alliance Partner Program
2008-11-11 As part of the IBS strategic initiative announced on September 23, 2008, IBS is pleased to announce the launch of the Global Alliance Partner Program, and is currently recruiting both local, regional and global alliance partners in all areas of the world to market & partner with IBS to sell prospective customers, IBS Solutions.
Read more »IBS nomination committee
2008-11-06 Considering the shareholder composition of the company (the largest shareholder group, consisting of funds managed by Deccan Value Advisors L.P., holds shares representing almost 78 per cent of the votes in the company) and the fact that the company has been informed that the company's largest shareholder group does not, taking into consideration its large majority, wish to participate in the work of the nomination committee but instead wishes to present its own proposal in connection with the annual general meeting, the establishment of a nomination committee has been deemed unnecessary. Thus, the company deviates from the rules on nomination committee that are contained in the Swedish Code on Corporate Governance.
Read more »IBS divests Brazil operations
2008-11-04 IBS has signed a final agreement with the management of IBS Brasil Informática Ltda, a wholly owned subsidiary of IBS AB, to divest the operation to the management team led by Managing Director Marco Esteves. As communicated earlier, divestiture of non-core operations is a key step in the development in IBS and part of the strategy to focus on international distribution management solutions.
Read more »IBS Interim Report January - September 2008
2008-10-23 Solna, Sweden, October 23, 2008 - IBS AB (listed on the OMX Nordic Exchange Stockholm, Nordic list, Small Cap, Information Technology: IBS) today presented the Group's interim report for January 1 - September 30, 2008. The information was submitted for publication on October 23, 2008, 8:00 a.m.
Read more »Invitation to a press and analyst conference on October 23
2008-10-14 A telephone and web conference will be held in conjunction with the publication of IBS Q3 Results 2008. The report will be distributed to the market at around 8 a.m. (CET) on October 23
Read more »IBS divests division in Portugal
2008-10-09 IBS has signed a final agreement with All At Work, which is represented by Luis Costa, former Area Manager of IBS, to divest a division in Portugal. As communicated earlier, divestiture of non-core operations is a key step in the development in IBS and part of the strategy to focus on international distribution management solutions.
Read more »Number of shares in IBS AB as of September 30, 2008
2008-09-30 According to Swedish legislation, publicly listed companies must – if the number of shares or votes in the company has changed during the month – publish information regarding the change on the last trading day of the month.
Read more »IBS appoints Mike Shinya as new President and CEO and announces strategic initiative
2008-09-23 The Board of Directors of IBS today appointed Mike Shinya as new President and Chief Executive Officer (CEO). The Board also approved a strategic initiative, developed by Group management, to enhance value to customers and improve profitability to become the leading distribution management solution company.
Read more »Report from Extraordinary General Meeting in IBS AB on September 5th
2008-09-05 At an Extraordinary General Meeting in IBS AB on September 5, 2008, a new Board of Directors was appointed due to recent changes in the ownership structure of IBS.
Read more »IBS begins partnership with Volvo IT
2008-09-03 IBS and Volvo IT have signed an agreement making it possible for IBS’ customers to allow Volvo IT responsibility for operating their ERP systems.
Read more »Proposals to election of Board Members of IBS AB
2008-08-29 Deccan proposes election of Christian Paulsson and that the appointment of Bo Pettersson and Fredrik Svensson as Board members shall be terminated.
Read more »Notice of Extraordinary General Meeting of IBS AB
2008-08-22 The shareholders of IBS AB (publ) are hereby invited to attend an Extraordinary General Meeting to be held on Friday, September 5, 2008 at 3 p.m. at the offices of Advokatfirman Delphi, Regeringsgatan 30 – 32, Stockholm. Registration starts at 2.15 p.m.
Read more »IBS Interim report January - June 2008
2008-08-08 Solna, Sweden, August 8, 2008 - IBS AB (listed on the OMX Nordic Exchange Stockholm, Nordic list, Small Cap, Information Technology: IBS) today presented the Group’s interim report for January 1 – June 30, 2008. The information was submitted for publication on August 8, 2008, 8:00 a.m.
Read more »Issue of shares to Deccan Value Advisors as consideration for subscription guarantee
2008-08-07 On the basis of the authorization granted by the EGM, the board of directors of IBS has resolved to issue shares to Deccan Value Advisors as consideration for the subscription guarantee issued by Deccan in connection with the recently completed rights issue.
Read more »The Board of Directors of IBS AB recommends shareholders not to accept the offer from Deccan Value Advisors
2008-08-04 Deccan Value Advisors Fund L.P., Deccan Value Advisors Fund Ltd., A/D Value Fund L.P. and Y/D Value Fund L.P. (”Deccan”) announced on 30 June, 2008 a public bid for all shares in IBS AB (“IBS” or “the Company”). Deccan announced that it had increased its shareholding in IBS to above 30.0 percent of the votes. Thus, in accordance with the provisions governing mandatory bids, Deccan made a public cash offer to the shareholders of IBS.
Read more »Invitation to a press and analyst conference on August 8
2008-07-30 A telephone and web conference will be held in conjunction with the publication of IBS Q2 Results 2008. The report will be distributed to the market at around 8 a.m. (CET) on August 8.
The presentation is held on August 8 at 09.00 a.m. (CET).
Read more »IBS delivers powerful automotive software solution to Rolf Group
2008-07-11 The Rolf Group, the leading Russian car distributor/importer and retailer has selected IBS Automotive Software to increase the efficiency, productivity and profitability of the division “We Love Parts”, responsible for distribution of spare parts and accessories. IBS Automotive Software will manage the forecasting, inventory management and handling of spare parts and integrate to dealers and external buyers in Russia. The new software system will have some 300 users. The total order value is approximately SEK 23 m (EUR 2,380 m).
Read more »IBS Enterprise ERP-software til Speedy Products UK’s kinesiske aktiviteter
2008-07-14 IBS UK og IBS Asia Pacific har annonceret, at Speedy Products UK har underskrevet en aftale om at implementere IBS Enterprise ERP-software hos Speedys kinesiske virksomhedsovertagelse (Paloma Decorative Products) i Suzhou og Shanghai. I projektet, som er vurderet til mere end GBP 220.000 (~EUR 286.000), kommer begge de kinesiske virksomheder til at køre via Virtual Private Network (VPN) forbundet med en opgraderet IBM System i-server baseret på Speedys afdelinger i Manchester).
Read more »Final outcome of IBS’ rights issue
2008-07-10 IBS’ new share issue with preferential rights for the Company’s existing shareholders has been completed. Deccan Value Advisors, having issued a subscription guarantee, subscribed for its pro rata share of the rights issue and an additional 75,000 class A shares and an additional 11,087,943 class B shares. Accordingly, the rights issue was subscribed for in its entirety.
Read more »Preliminary outcome of IBS’ rights issue
2008-07-04 IBS’ new share issue with preferential rights for the Company’s existing shareholders has been completed. The final outcome of the rights issue will be announced on Thursday, July 10. The preliminary outcome is as follows.
Read more »Comments by the Board of Directors to Deccan Value Advisors' public bid for IBS
2008-07-01 Deccan Value Advisors Fund L.P., Deccan Value Advisors Fund Ltd., A/D Value Fund L.P. and Y/D Value Fund L.P. (”Deccan”) has presented a public bid for all shares in IBS AB.
Read more »Servera upgrades with IBS food distribution software
2008-07-01 IBS has signed a professional services agreement with Swedish food distribution company Servera. The agreement includes an upgrade of Servera’s ERP system to IBS Enterprise 6 at a total value of SEK 40 m. This contract follows a previously signed license agreement worth SEK 5 m.
Read more »New date for release of IBS AB’s second interim report
2008-05-21
Read more »Report from Extraordinary General Meeting in IBS AB on May 20th
2008-05-20 At an Extraordinary General Meeting (EGM) in IBS AB on May 20, 2008, the following was unanimously decided:
Read more »IBS tildeles pris for Business Intelligence-løsning
2008-05-20 IBS har vundet en europæisk Partner Award fra IBM-virksomheden Cognos for sin Business Intelligence-løsning. Prisen "Powered by Cognos Software - Partner Solution Award 2008 for Europe" blev uddelt i forbindelse med Cognos Partner Summit i Las Vegas.
Read more »Notice of Extraordinary General Meeting of IBS AB
2008-05-02 The shareholders of IBS AB (publ) are hereby invited to attend an Extraordinary General Meeting to be held on Tuesday May 20, 2008 at 3 p.m. at the offices of Advokatfirman Delphi, Regeringsgatan 30 – 32, Stockholm. Registration starts at 2.15 p.m.
Read more »IBS proposes a rights issue to raise approximately SEK 400 million to support its ongoing activity program and to facilitate further profitable expansion
2008-04-29
Read more »Report from the IBS AB Annual General Meeting on April 22, 2008
2008-04-22 The Annual General Meeting of IBS shareholders held on April 22 discharged the Members of the Board and the President from personal liability for the 2007 fiscal year.
Read more »IBS Interim report January-March 2008
2008-04-22 Solna, Sweden, April 22, 2008 - IBS AB (listed on the OMX Nordic Exchange Stockholm, Nordic list, Small Cap, Information Technology: IBS) today presented the Group’s interim report for January 1 - March 31, 2008. The information was submitted for publication on April 22, 2008, 2:00 p.m.
Read more »IBS comments on first quarter development
2008-04-16 IBS will report weaker than expected license sales in the first quarter. In the US and European markets, the total signed contract value for IBS Enterprise software has been lower than for the same period last year.
Read more »Invitation to a press- and analyst conference on April 23
2008-04-15 A telephone and web conference will be held in conjunction with the publication of IBS Q1 Results 2008. The report will be distributed to the market at around 2 p.m. (CET) on April 22.
The presentation is held on April 23 at 09.00 a.m. (CET).
Read more »Notice of Annual General Meeting of IBS AB
2008-03-25 The shareholders of IBS AB (publ) are hereby invited to the Annual General Meeting to be held on Tuesday April 22, 2008 at 3 p.m. at Summit Solna Gate, Hemvärnsgatan 9, Solna. Registration starts at 2.15 p.m.
Read more »IBS first interim report for 2008 will be published early
2008-04-08
Read more »Erik Heilborn to leave IBS
2008-03-19
Read more »Invitation to a press- and analyst conference on January 31
2008-01-24
Read more »Changes to IBS´ Nomination Committee
2008-02-25 Due to earlier changes in the ownership structure of the company, IBS announces two new members to the Nomination Committee: Rishi Bajaj, Silverpoint Capital and IBS chairman Pallab Chatterjee.
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