IR-News

AUSSENDER



OHB SE
Ansprechpartner: Investor Relations
Tel.: +49 421-2020 7200
E-Mail: ir@ohb.de
pta20220601067
Business news for the stock market

OHB SE: Annual general meeting approves dividend increase and elects Dr. Hans-Jörg Königsmann to the Supervisory Board


Bremen (pta067/01.06.2022/16:00) - At today's annual general meeting, the shareholders of OHB SE (Prime Standard, ISIN DE0005936124) passed all the agenda items put to the vote with a large majority. Due to the Covid-19 pandemic, the meeting was held virtually again this year, i.e. without the physical presence of the shareholders. The virtual Annual General Meeting was broadcasted simultaneously on the internet.

Shareholders will receive a dividend of EUR 0.48 per share for the past fiscal year, an increase of EUR 5 cents compared to the previous year. The shareholders today approved a corresponding resolution proposed by the Management Board and Supervisory Board. Under a further agenda item, Dr. Hans-Jörg Königsmann was elected as an additional member of the Supervisory Board, and the amendment to the bylaws required in this connection to expand the Supervisory Board was also approved. Thanks to his many years of experience as Vice President of the U.S. space company SpaceX, Mr. Königsmann ideally complements the existing competence profile of the Supervisory Board.

The other resolutions proposed on the agenda were also adopted by a large majority. These were in particular the ratification of the actions of the Executive Board and Supervisory Board, the appointment of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Bremen, as auditors, the approval of the compensation system for Executive Board members, and an amendment to the existing authorization to acquire treasury shares.

(end)
emitter: OHB SE
Manfred-Fuchs-Platz 2-4
28359 Bremen
Germany
contact person: Investor Relations
phone: +49 421-2020 7200
e-mail: ir@ohb.de
website: www.ohb.de
stock exchanges: regulated market in Frankfurt; free market in Dusseldorf, free market in Hamburg, free market in Munich, free market in Stuttgart; open market in Berlin, Tradegate
ISIN(s): DE0005936124 (share)
|
|
98.756 Abonnenten
|
203.038 Meldungen
|
83.888 Pressefotos

BUSINESS

23.09.2022 - 12:05 | Pressestelle Salzburg Wohnbau c/o JAGER PR
23.09.2022 - 06:15 | pressetext.redaktion
22.09.2022 - 15:00 | Financial Planning Standards Board Deutschland e.V.
22.09.2022 - 14:50 | Photovoltaic Austria Bundesverband
22.09.2022 - 14:15 | SRH AlsterResearch AG
Top