The shareholders of OHB SE (Prime Standard, ISIN DE0005936124) approved all agenda items put to a vote by a large majority during today’s Annual General Meeting. Due to the ban on gatherings currently in effect in Bremen, this year’s meeting was held virtually, meaning shareholders did not attend in person. The virtual Annual General Meeting was streamed live on the internet.
For the first time in 16 years, shareholders will not receive a dividend for the past fiscal year. The Executive Board and Supervisory Board had submitted a corresponding resolution proposal to the Annual General Meeting for a vote due to the current COVID-19 pandemic. The meeting approved this as well as the other items on the agenda. Specifically, these included the discharge of the Executive Board and Supervisory Board, the appointment of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Bremen as the auditor, the resolution authorizing the acquisition of treasury shares, the creation of new authorized capital, the approval of the compensation system for Executive Board members presented by the Supervisory Board, and an amendment to the Articles of Association regarding the requirements for participation in the Annual General Meeting.
