At today’s Annual General Meeting, the shareholders of OHB SE (ISIN: DE0005936124, Prime Standard) 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 or their proxies—and was simultaneously streamed online.
Shareholders will receive a dividend of 60 cents per share for the past fiscal year, matching the level of the previous year. Shareholders approved a corresponding resolution proposed by the Executive Board and the Supervisory Board today. The same applies to all other proposed resolutions on the agenda. Specifically, these included the elections to the Supervisory Board (the incumbent Supervisory Board members Robert Wethmar, Dr. Hans Königsmann, and Claire Wellby were appointed in separate votes for a term of three years each), the discharge of the Executive Board and Supervisory Board, the appointment of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Bremen, as auditor, the approval of the compensation report, the resolution on the compensation of Supervisory Board members, a new authorization to acquire and use treasury shares, the cancellation of the conditional capital along with a corresponding amendment to the Articles of Association, and the creation of new authorized capital.