At today’s Annual General Meeting, the shareholders of OHB SE (Prime Standard, ISIN DE0005936124) approved all agenda items put to a vote by a large majority. The meeting was held virtually—that is, without the physical presence of shareholders—and was simultaneously streamed online.
Shareholders will receive a dividend of 60 cents per share for the past fiscal year, an increase of 12 cents compared to the previous year. Shareholders approved a corresponding resolution proposed by the Executive Board and the Supervisory Board today. Under another agenda item, Mr. Raimund Wulf was elected as a new member of the Supervisory Board, succeeding the previous member, Prof. Heinz Stoewer. Ingo Kramer was re-elected for another term; at the Supervisory Board meeting held immediately following the Annual General Meeting, he was elected Vice Chairman of this body.
The Supervisory Board and Executive Board announced another personnel change at today’s Annual General Meeting: Dr. Markus Moeller has been appointed as an additional member of the Executive Board of OHB SE, effective July 1, 2023. Starting on that date, he will be responsible for business development and strategy. In his previous position, he served as Vice President of Business Development for the Thales Group in Paris. Dr. Lutz Bertling will continue to be responsible for the DIGITAL segment and for the digitalization of the entire Group; he will also take on responsibility for the M&A division.
The other proposed resolutions on the agenda were also approved by a large majority. Specifically, these included the discharge of the Executive Board and Supervisory Board, the appointment of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Bremen, as the company’s auditor, the approval of the compensation report, and the resolution to amend the Articles of Association to allow for virtual Annual General Meetings in the future.
The meeting room in Bremen Huchting with meeting chair Robert Wethmar and CEO Marco Fuchs