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. Due to the COVID-19 pandemic, the meeting was held virtually again this year, meaning shareholders did not attend in person. The virtual Annual General Meeting was streamed live on the internet.
Shareholders will receive a dividend of EUR 0.43 per share for the past fiscal year, matching the level prior to the onset of the pandemic. Shareholders approved a corresponding resolution proposed by the Executive Board and the Supervisory Board today. 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 auditor, the elections to the Supervisory Board (Robert Wethmar, Prof. Heinz Stoewer, and Christa Fuchs were appointed for their respective additional terms in separate votes), and the adjustment of Supervisory Board compensation with a corresponding amendment to the Articles of Association.
The meeting room at the OHB SE headquarters in Bremen