OHB SE - AGM Information 2018 | FinancialReports.eu

News Details

Corporate | 24 May 2018 14:44

OHB SE: Annual general meeting elected Ingo Kramer as member of the supervisory board / Dividend of EUR 0.40 per share approved for 2017

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

24.05.2018 / 14:44

The issuer is solely responsible for the content of this announcement.

Bremen, May 24, 2018. The shareholders of the OHB SE (Prime Standard, ISIN DE0005936124) have elected Ingo Kramer with great majority as an additional fourth member of the Supervisory Board during the annual shareholder meeting taking place today.

The shareholders will receive a dividend of EUR 0.40 per share entitled to dividend for 2017 (previous year EUR 0.40). The annual general meeting 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 and appointment of the auditor PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Bremen.

The shareholders meeting took place this morning in Bremen with about 400 shareholders taking part.

Contact:

Investor Relations

Martina Lilienthal

Tel.: +49 421 – 2020-720

Fax: +49 421 – 2020-613

E-Mail: [email protected]

Corporate Communications

Günther Hörbst

Tel.: +49 421 – 2020-9438

E-Mail: [email protected]

24.05.2018 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:	[email protected]
Internet:	www.ohb.de
ISIN:	DE0005936124
WKN:	593612
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange