Press Releases 2007IBS press releases published via the Stockholm Stock Exchange. Jussi Leijala IBS:n myynti ja markkinointijohtajaksi
2007-12-07 Leijala vaihtoi SAPilta IBS:ään Lue lisää »Report from Extra General Meeting in IBS AB on December 6, 2007
2007-12-06 Lue lisää »Notice of Extra General Meeting of IBS AB (publ)
2007-11-20 The shareholders of IBS AB (publ) (the “Company") are hereby invited to attend the Extra General Meeting of Shareholders at 8 am on Thursday, December 6 2007. The meeting will be held at IBS Corporate Headquarters, Hemvärnsgatan 8, Solna, Sweden. Lue lisää »IBS ja Cederroth laajentavat yhteistyötään
2007-11-16 IBS jatkaa yhteistyötään Cederrothin kanssa, ja tuloksena on IBS:n tehokkaan integraatio-ohjelmiston IBS Intergratorin uusi versio. IBS yhdistää Cederrothin eri järjestelmät ja tietomallit ja lanseeraa lisäksi uuden IBS Integrator -moduulin niille, jotka käyttävät Movex (Lawson M3) -järjestelmää. Lue lisää »Changes to IBS’ Nomination Committee
2007-11-15 Due to major changes in the ownership structure of the company in November 2007, the Nomination Committee has appointed a new chairman. Lue lisää »IBS Interim report January - September 2007
2007-10-26 Lue lisää »Plannja rakentaa tulevaisuuttaan IBS:n avulla
2007-10-31 Rakennusteollisuudelle ohutlevytuotteita valmistava Plannja jatkaa yhteistyötään IBS:n kanssa. Plannja päivittää nykyisen toiminnanohjausjärjestelmänsä IBS Enterprise 6.0 -versioon sekä laajentaa järjestelmää lisäämällä siihen käyttäjiä ja uusia moduuleja. Lue lisää »Invitation to a press- and analyst conference on 26 October
2007-10-19 Lue lisää »Lars Nyberg to leave IBS Board of Directors
2007-10-15 Lars Nyberg, Chairman of the IBS Board, today informed the IBS Board of Directors that he intends to leave the Board at the next scheduled Board meeting, which will be held on October 25. At this meeting, the Board of Directors will address the matter of the appointment of a new Chairman of the Board. Lue lisää »Portuguese publisher Texto Editores chooses IBS Bookmaster
2007-10-11 IBS has signed an agreement with the Portugese publishing house Texto Editores to install IBS´ specialized software for the publishing industry, IBS Bookmaster. IBS will deliver software, services and hardware with a total order value of approximately 720 000 euros. Lue lisää »Belgian do-it-yourself chain Hubo chooses IBS
2007-10-08 IBS has signed an agreement with the do-it-yourself chain Hubo in Belgium regarding a new software solution, including software, services and hardware, to be used by the head office and all ninety stores. The total contract value is approximately SEK 19 m of which the value for IBS amounts to SEK 13 m. Lue lisää »Lennart Bernard new CFO of IBS
2007-09-20 IBS has appointed Lennart Bernard as the new CFO of IBS AB (OMX STO:IBS). Lennart Bernard was formerly employed as CFO of Scribona and Eniro and will assume the position at IBS on December 1, 2007. Lue lisää »IBS Interim report January-June 2007
2007-07-19 Lue lisää »Invitation to a press and analyst conference on 19 July
2007-07-13 A telephone and web conference will be held in conjunction with the publication of IBS Q2 Results 2007. The report will be distributed to the market at around 9.30 a.m. (CET) on 19 July. Lue lisää »German pharmaceutical distributor Krieger to install IBS Pharma
2007-06-25 IBS has signed an agreement with the German pharma distribution company Krieger & Co. The pharma distribution software solution covers software, hardware and services with a total order value of EUR 880 000. Lue lisää »Changed margin forecast for 2007
2007-06-25 IBS will not reach its margin forecast for full-year 2007. The revision is based on an assessment made by the Board of Directors and management of the effects of increased costs combined with lower license revenue during the first five months of the year, compared with the year-earlier period. Lue lisää »IBS Interim report January-March 2007 Lue lisää »
Report from the IBS AB Annual General Meeting on May 9, 2007
2007-05-09 The Annual General Meeting of IBS shareholders held on May 9 discharged the Members of the Board and the President from personal liability for the 2006 fiscal year. Members of the Board Lars Nyberg and Johan Björklund were re-elected. The Meeting also resolved to newly elect Vinit Bodas, Jan Jacobsen, Gunnel Duveblad and Dr. Pallab Chatterjee as Members of the Board. Lars Nyberg was re-elected Chairman of the Board.
Lue lisää »Notice of Annual General Meeting of IBS AB
2007-04-04 The shareholders of IBS AB (publ) are hereby invited to the Annual General Meeting to be held on Wednesday May 9, 2007 at 6 p.m. at Moderna Museet, Skeppsholmen, Stockholm. Registration starts at 5:15 p.m. After the meeting, a light meal will be served.
Lue lisää »Proposal from the IBS Nomination Committee
2007-02-26 In preparation for the 2007 Annual General Meeting (AGM), the IBS Nomination Committee has completed its proposal for the composition of the board. The committee proposes re-election of the board members Lars Nyberg and Johan Björklund and new election of Vinit Bodas, Jan Jacobsen, Gunnel Duveblad and Pallab Chatterjee. In addition, it is proposed that Lars Nyberg be re-elected as Chairman of the Board of Directors.
Lue lisää »Changes to the IBS Nomination Committee
2007-01-17 Due to major changes in the ownership structure of the company in December 2006, the composition of IBS Nomination Committee has been altered. Lue lisää »IBS Enterprise enhances SELGA’s efficiency
2007-01-15 IBS has signed an agreement with electrical goods wholesaler SELGA to install the IBS Enterprise system. The order value is approximately SEK 13 m.
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