InVision AG

AGM Information • May 19, 2015

News Details

Corporate | 19 May 2015 13:38

Annual General Meeting of InVision AG Approves Relocation of Headquarters and Dividend of 1.00 Euro

DGAP-News: InVision AG / Key word(s): AGM/EGM/Dividend

2015-05-19 / 13:38

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P R E S S R E L E A S E

Annual General Meeting of InVision AG Approves Relocation of Headquarters
and Dividend of 1.00 Euro

Ratingen (Germany), 19th May 2015 - At yesterday's Annual General Meeting
the shareholders of InVision AG (ISIN: DE0005859698) followed unanimously
resp. with substantial majority the proposals of the Executive and
Supervisory Board.

The decisions taken included, inter alia, the distribution of a dividend of
EUR 1.00 per share. Thus, shareholders participate in the Company's success
with more than 95 percent. The dividend will be paid out to shareholders
today, 19th May 2015.

In addition to the appropriation of profits and among other items, the
shareholders also approved the relocation of the Company's headquarters
from Ratingen to Duesseldorf.

All resolutions and voting results of the 2015 Annual General Meeting can
be found at the following website:
www.invision.de/investors/shareholders_meetings.

About InVision:
Since 1995, InVision has been helping its clients to optimise their
workforce management, increase their productivity and quality of work and
reduce their costs. The InVision group incorporates the brands injixo, a
cloud platform with training, workforce management and industry network,
The Call Center School, offering cloud-learning courses for call centre
professionals, and InVision WFM, a software solution for workforce
management. InVision AG (IVX) is listed in the Prime Standard Segment of
the Frankfurt Stock Exchange.
Further information: www.invision.de

Contact:
InVision AG
Investor Relations,
Jutta Handlanger
Halskestrasse 38,
40880 Ratingen (Germany),
phone: +49 (0)2102 728-444,
email: ir@invision.de

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2015-05-19 Dissemination of a Corporate News, transmitted by DGAP - a
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Language: English
Company: InVision AG
Halskestraße 38
40880 Ratingen
Germany
Phone: +49 (0)2102 / 728-0
Fax: +49 (0)2102 / 728-111
E-mail: info@invision.de
Internet: www.invision.de
ISIN: DE0005859698
WKN: 585969
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Dusseldorf, Munich, Stuttgart

End of News DGAP News-Service

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