OHB SE

AGM Information • May 26, 2020

News Details

Corporate | 26 May 2020 13:02

OHB SE: OHB SE holding virtual general meeting due to Covid-19

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

26.05.2020 / 13:02

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

Bremen, May 26, 2020 – The shareholders of OHB SE (Prime Standard, ISIN DE0005936124) passed all the items on the agenda at today’s annual general meeting (AGM) by a large majority. Due to the general meeting restriction applicable in Bremen, this year’s meeting was conducted virtually, i.e. without the physical presence of shareholders. The virtual Annual General Meeting was simultaneously broadcasted on the Internet.

For the first time in 16 years, the shareholders will not receive a dividend for the past financial year. Due to the current Covid-19 pandemic, the Executive Board and Supervisory Board had submitted a corresponding resolution proposal to the AGM for approval. This was approved by the Annual General Meeting, as were the other items on the agenda. These were in detail the formal approval of the actions of the Management Board and Supervisory Board, the appointment of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Bremen, as auditor, the resolution on the authorisation to acquire own shares, the creation of new authorised capital, the approval of the remuneration system for members of the Management Board presented by the Supervisory Board and an amendment to the Bylaws of the company regarding the conditions for participation in the Annual General Meeting.

Contact:

Investor Relations

Martina Lilienthal

Tel.: +49 421 – 2020-7200

Fax: +49 421 – 2020-613

E-Mail: martina.lilienthal@ohb.de

Corporate Communications

Günther Hörbst

Tel.: +49 421 – 2020-9438

E-Mail: guenther.hoerbst@ohb.de

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26.05.2020 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
	Manfred-Fuchs-Platz 2-4
	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, Tradegate Exchange
EQS News ID:	1055387

End of News	DGAP News Service