At today's annual general meeting, the shareholders of OHB SE (ISIN: DE0005936124, Prime Standard) passed all agenda items put to the vote with a large majority. The meet-ing was held virtually, i.e. without the physical presence of the shareholders or their proxies and was broadcast simultaneously on the Internet.
Shareholders will receive a dividend of EUR 0.60 per share for the past fiscal year, which is on par with the previous year. Shareholders approved a corresponding resolution proposed by the Executive Board and the Supervisory Board today. The same applies to all other resolutions on the agenda. Specifically, these included the approval of the compensation report, the discharge of the Executive Board and Supervisory Board, the appointment of BDO AG Wirtschaftsprüfungsgesellschaft, Bremen, as the auditor, the approval of the compensation system for Executive Board members, two new authorizations to issue convertible bonds, warrants, profit participation rights, and/or profit-sharing bonds, or to grant subscription rights to shares of the company, the creation of one conditional capital reserve in each case, the corresponding amendments to the Articles of Association, the addition of Authorized Capital 2025, and the corresponding amendment to the Articles of Association.
In addition, Dr. Theodor Weimer was appointed as a new member of the Supervisory Board for a three-year term. He succeeds Claire Wellby, who stepped down from her position at the conclusion of the Annual General Meeting.
