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

Directive transparence : information réglementée

24/05/2018 14:44

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.



Contact:
Investor Relations
Martina Lilienthal
Tel.: +49 421 - 2020-720
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


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.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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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

 
End of News DGAP News Service

689319  24.05.2018 

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