Corporate | 21 May 2015 14:11
DGAP-News: OHB SE / Key word(s): AGM/EGM
2015-05-21 / 14:11
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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
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2015-05-21 Dissemination of a Corporate News, transmitted by DGAP - a
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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
End of News DGAP News-Service
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360589 2015-05-21