OHB AG (FRA:OHB) Dividend of EUR 0.37 per share approved for 2014 by the annual general meeting

Directive transparence : information réglementée

21/05/2015 14:11
DGAP-News: OHB SE / Key word(s): AGM/EGM Dividend of EUR 0.37 per share approved for 2014 by the annual general meeting 21.05.2015 / 14:11 --------------------------------------------------------------------- Bremen, May 21, 2015. The shareholders of the OHB SE will receive a dividend of EUR 0.37 per share entitled to dividend for 2014 (previous year EUR 0.37). The annual general meeting of the company listed for 14 years 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 BDO AG Wirtschaftsprüfungsgesellschaft, purchase and use of OHB shares and the origination of an authorized capital. 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: Martina Lilienthal Investor Relations Tel.: +49 (0)421 - 2020-720 Fax: +49 (0)421 - 2020-613 E-Mail: martina.lilienthal@ohb.de www.ohb.de Martin Stade Corporate Communications Tel.: +49 (0)421 - 2020-620 Fax: +49 (0)421 - 2020-613 E-Mail: martin.stade@ohb.de --------------------------------------------------------------------- 21.05.2015 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. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- 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 --------------------------------------------------------------------- 360589 21.05.2015