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2016-03-14

IFS: Report from IFS's annual general meeting (AGM), March 14, 2016

Industrial and Financial Systems, IFS AB (publ.), held its AGM on
March 14, 2016. The following is an account of the most important
resolutions and their main content.

DIVIDEND
On request by shareholders representing approximately 12.1 percent of
the shares in the company, the AGM resolved on a minority dividend of
SKr 3.18 per share. March 16, 2016 was resolved to be the record date
for the dividend.

INCOME STATEMENT AND BALANCE SHEET
The AGM resolved to adopt the income statement and balance sheet for
the company submitted by the board, as well as the consolidated
income statement and consolidated balance sheet.

DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND
FOR THE CEO

Shareholders representing a majority of the shares in the company
voted for discharging the members of the board of directors and the
company's CEO from liability for the fiscal year 2015. However,
shareholders representing approximately 12.1 percent of the shares in
the company voted against discharging the members of the board of
directors and the company's CEO from liability.

BOARD OF DIRECTORS, AUDITORS, AND FEES
The AGM resolved in accordance with the proposal of the company's
principal owner, IGT Holding IV AB, namely:

· that the board of directors be comprised of seven members and no
deputies,

· to re-elect Neil Masom and to elect Lars Wollung, Måns Hultman,
Jonas Persson, Markus Roithmeier, Per Franzén, and Johannes Reichel
to the board, for the period up until the end of the next AGM,

· to elect Lars Wollung as chairman of the board and Per Franzén as
deputy chairman of the board,

· to re-elect the registered public accounting firm
PricewaterhouseCoopers AB as the company's auditors until the end of
the next AGM; authorized public accountant Nicklas Kullberg (in
charge since 2012) will remain as auditor in charge,

· that directors' fees shall amount to a total of SKr 2,300,000, of
which SKr 1,000,000 shall be paid to the chairman and SKr 300,000 to
each of the other board members who are not employed by the company
and who are not employed by EQT Partners AB or its affiliates, and an
unchanged fee of SKr 100,000 be paid as additional remuneration for
work as chairman of the audit committee, and

· that fees shall be paid to the company's auditors according to
approved invoices.

MINORITY SHAREHOLDERS' AUDITOR AND SPECIAL EXAMINER
Shareholders representing approximately 12.1 percent of the shares in
the company requested that a minority shareholders' auditor be
appointed by the Swedish Companies Registration Office, to
participate in the audit together with the company's auditor for the
time up to and until the next AGM.

Shareholders representing approximately 12.1 percent of the shares in
the company requested that a special examiner be appointed by the
Swedish Companies Registration Office, for examination of certain
matters concerning the company and the company group for the
financial year 2015 and the period up until the annual general
meeting.

REMUNERATION OF EXECUTIVE MANAGEMENT
The AGM resolved to adopt guidelines for remuneration of executive
management, including the CEO, in principal in accordance with the
proposal of the board of directors.

NOMINATION COMMITTEE
The AGM resolved, in accordance with the proposal of the company's
principal owner IGT Holding IV AB, not to establish any nomination
committee, nor to adopt any guidelines for the establishment of a
nomination committee for the next AGM.

Jesper Alwall, General Counsel. Telephone: +46 8 58 78 45 00,
press@ifsworld.com

Frédéric Guigues, Investor Relations. Telephone: +46 8 58 78 45 00,
frederic.guigues@ifsworld.com

About IFS

IFS (http://www.ifsworld.com/en/)™ is a globally recognized leader in
developing and delivering enterprise software for enterprise resource
planning (ERP), enterprise asset management (EAM) and enterprise
service management (ESM). IFS brings customers in targeted sectors
closer to their business, helps them be more agile and enables them
to profit from change. IFS is a public company (XSTO: IFS) founded in
1983 and currently has over 2,800 employees. IFS supports more than 1
million users worldwide from its network of local offices and through
a growing ecosystem of partners. For more information visit:
www.ifsworld.com.

Follow us on Twitter: @ifsworld (http://twitter.com/ifsworld)

Visit the IFS Blog on technology, innovation and creativity:
http://blog.ifsworld.com/

IFS discloses the information provided herein pursuant to the
Financial Instruments Trading Act (1991:980) and/or the Securities
Markets Act (2007:528).

The information was submitted for publication March 14, 2016 at 5:30
p.m. (CET).

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http://news.cision.com/ifs/r/report-from-ifs-s-annual-general-meeting--a...
http://mb.cision.com/Main/855/9934227/488530.pdf

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