OHB SE: Annual general meeting elected Ingo Kramer as member of the supervisory board / Dividend of EUR 0.40 per share approved for 2017
May 24, 2018 at 08:50 am EDT
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DGAP-News: OHB SE / Key word(s): AGM/EGM
OHB SE: Annual general meeting elected Ingo Kramer as member of the supervisory board / Dividend of EUR 0.40 per share approved for 2017
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.
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:
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
OHB SE is a Germany-based company, which focuses on the space technology. The Company operates in two segments: Space Systems, developing and executing space projects, low-orbiting and geostationary small satellites for navigation, research, communications and earth observations including scientific payloads; and Aerospace + Industrial Products, responsible for fabricating aviation and space products as well as other industrial activities. The Company operates through a number of subsidiaries located in Germany, Italy, Luxembourg, Belgium, France, Sweden, the United Kingdom and French Guiana, including OHB Logistic Solutions GmbH, OHB France SAS, OHB Sweden AB, MT Aerospace Guyane SAS and ORBCOMM Deutschland Satellitenkommunikation AG.