EQS-News: Annual general meeting approves dividend payment of EUR 60 cents per share and all nominations for the Supervisory Board

OHB SE: Annual general meeting approves dividend payment of EUR 60 cents per share and all nominations for the Supervisory Board

Bremen, June 12, 2025. 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 meeting 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 60 cents per share for the past fiscal year, the same as in the previous year. The shareholders today approved a corresponding resolution proposed by the Management Board and Supervisory Board. All other resolutions proposed on the agenda were also approved. In particular, these were the elections to the Supervisory Board (the previous Supervisory Board members Robert Wethmar, Dr. Hans Königsmann and Claire Wellby were each appointed for a three-year term in individual votes), the ratification of the actions of the Management Board and Supervisory Board, the appointment of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Bremen, as auditors, the approval of the remuneration report, the resolution the resolution on the remuneration of the members of the Supervisory Board, a new authorization to acquire and use treasury shares, the cancellation of the conditional capital and a corresponding amendment to the Articles of Association, and the creation of new authorized capital.

Contact:
Media representatives:
Marianne Radel
Corporate Communications
Phone: +49 421 2020 9159
Email: marianne.radel@ohb.de
Investors and analysts:
Marcel Dietz
Investor Relations
Phone: +49 421 2020 6426
Email: ir@ohb.de