{"id":11661,"date":"2018-05-24T08:18:00","date_gmt":"2018-05-24T08:18:00","guid":{"rendered":"https:\/\/www.ohb.de\/wpml-switch\/news\/annual-general-meeting-elects-ingo-kramer-to-the-supervisory-board\/"},"modified":"2026-07-16T16:40:14","modified_gmt":"2026-07-16T16:40:14","slug":"hauptversammlung-waehlt-ingo-kramer-in-den-aufsichtsrat","status":"publish","type":"post","link":"https:\/\/www.ohb.de\/en\/ir-announcements\/hauptversammlung-waehlt-ingo-kramer-in-den-aufsichtsrat","title":{"rendered":"Annual General Meeting Elects Ingo Kramer to the Supervisory Board"},"content":{"rendered":"\n<h4 class=\"wp-block-heading\"><strong>A dividend of \u20ac0.40 per share for 2017 has been approved<\/strong><\/h4>\n\n<p class=\"wp-block-paragraph\">At today\u2019s Annual General Meeting, the shareholders of OHB SE (Prime Standard, ISIN DE0005936124) elected Ingo Kramer by a large majority as a fourth member of the Supervisory Board, which had previously consisted of three members.<\/p>\n\n<p class=\"wp-block-paragraph\">Shareholders will receive a dividend of \u20ac0.40 per eligible share for the 2017 fiscal year (previous year: \u20ac0.40). The Annual General Meeting today approved a proposal to that effect from the Executive Board and Supervisory Board by a large majority.<\/p>\n\n<p class=\"wp-block-paragraph\">The remaining items on the agenda were also approved by a large majority at the Annual General Meeting: the discharge of the Executive Board and Supervisory Board, and the appointment of PricewaterhouseCoopers GmbH Wirtschaftspr\u00fcfungsgesellschaft, Bremen, as the company\u2019s auditor.<\/p>\n\n<p class=\"wp-block-paragraph\">The annual general meeting took place this morning in Bremen and was attended by approximately 400 shareholders.<\/p>\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"684\" src=\"https:\/\/ohb.de\/wp-content\/uploads\/2026\/04\/csm_180524_OHB_Hauptversammlung_f4ac572f72-1024x684.jpg\" alt=\"\" class=\"wp-image-7758\" srcset=\"https:\/\/www.ohb.de\/wp-content\/uploads\/2026\/04\/csm_180524_OHB_Hauptversammlung_f4ac572f72-1024x684.jpg 1024w, https:\/\/www.ohb.de\/wp-content\/uploads\/2026\/04\/csm_180524_OHB_Hauptversammlung_f4ac572f72-300x200.jpg 300w, https:\/\/www.ohb.de\/wp-content\/uploads\/2026\/04\/csm_180524_OHB_Hauptversammlung_f4ac572f72-768x513.jpg 768w, https:\/\/www.ohb.de\/wp-content\/uploads\/2026\/04\/csm_180524_OHB_Hauptversammlung_f4ac572f72-1536x1026.jpg 1536w, https:\/\/www.ohb.de\/wp-content\/uploads\/2026\/04\/csm_180524_OHB_Hauptversammlung_f4ac572f72.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u00a9 OHB<br\/>The Supervisory Board, from left to right: Ingo Kramer, Christa Fuchs, Robert Wethmar, Prof. Heinz Stoewer, M.Sc.<\/figcaption><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>A dividend of \u20ac0.40 per share for 2017 has been approved At today\u2019s Annual General Meeting, the shareholders of OHB SE (Prime Standard, ISIN DE0005936124) elected Ingo Kramer by a large majority as a fourth member of the Supervisory Board, which had previously consisted of three members. Shareholders will receive a dividend of \u20ac0.40 per [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[47],"tags":[],"class_list":["post-11661","post","type-post","status-publish","format-standard","hentry","category-ir-announcements"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.ohb.de\/en\/wp-json\/wp\/v2\/posts\/11661","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ohb.de\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.ohb.de\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.ohb.de\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ohb.de\/en\/wp-json\/wp\/v2\/comments?post=11661"}],"version-history":[{"count":1,"href":"https:\/\/www.ohb.de\/en\/wp-json\/wp\/v2\/posts\/11661\/revisions"}],"predecessor-version":[{"id":11662,"href":"https:\/\/www.ohb.de\/en\/wp-json\/wp\/v2\/posts\/11661\/revisions\/11662"}],"wp:attachment":[{"href":"https:\/\/www.ohb.de\/en\/wp-json\/wp\/v2\/media?parent=11661"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.ohb.de\/en\/wp-json\/wp\/v2\/categories?post=11661"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.ohb.de\/en\/wp-json\/wp\/v2\/tags?post=11661"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}