OHB SE — AGM Information 2016

May 25, 2016

News Details

Corporate | 25 May 2016 15:09

OHB SE: Dividend of EUR 0.40 per share approved for 2015 by the annual general meeting

DGAP-News: OHB SE / Key word(s): AGM/EGM

2016-05-25 / 15:09
The issuer is solely responsible for the content of this announcement.

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Bremen, May 25, 2016. The shareholders of the OHB SE (Prime Standard, ISIN
DE0005936124) will receive a dividend of EUR 0.40 per share entitled to
dividend for 2015 (previous year EUR 0.37). The annual general meeting of
the company has approved by a great majority a relevant proposal submitted
by the Management Board and the Supervisory Board.

The following further items on the agenda have also been approved by the
shareholders by a great majority: Ratification of the acts of the
Management Board and the Supervisory Board, appointment of the auditor
PricewaterhouseCoopers AG, re-election of the members of the supervisory
board.

The shareholders meeting took place this morning with about 300
shareholders taking part, just like in the previous years, at the head
office in Bremen.

Contact:
Investor Relations
Martina Lilienthal
Tel.: +49 421 - 2020-720
Fax: +49 421 - 2020-613
E-Mail: martina.lilienthal@ohb.de

Corporate Communications
Martin Stade
Tel.: +49 421 - 2020-620
Fax: +49 421 - 2020-9898
E-Mail: martin.stade@ohb.de

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2016-05-25 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language: English
Company: OHB SE
Karl-Ferdinand-Braun-Str. 8
28359 Bremen
Germany
Phone: +49 (0)421 2020 8
Fax: +49 (0)421 2020 613
E-mail: ir@ohb.de
Internet: www.ohb.de
ISIN: DE0005936124
WKN: 593612
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,
Stuttgart

 End of News    DGAP News Service