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EQS-News: OHB SE / Key word(s): AGM/EGM
OHB SE's annual general meeting approves dividend payment at previous year's level
2024-06-26 / 19:41 CET/CEST
The issuer is solely responsible for the content of this announcement.
OHB SE's annual general meeting approves dividend payment at previous year's level
. Distribution of EUR 60 cents per share for the past fiscal year 2023
. Completion of the voluntary public takeover offer by Orchid Lux HoldCo S.à r.l. expected in summer 2024

. Company founder Christa Fuchs resigns from the Supervisory Board
Bremen, June 26, 2024. At today's annual general meeting, the shareholders of OHB SE (Prime Standard, ISIN
DE0005936124) 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 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 and the resolution on an
amendment to the Articles of Association in connection with the Financing for the Future Act
(Zukunftsfinanzierungsgesetz).
At the annual general meeting, CEO Marco Fuchs also presented an overview of the course of business in 2023 and an
outlook for the current fiscal year. Moreover, he provided information on the status of the voluntary public takeover
bid by Orchid Lux HoldCo S.à r.l. At present, only the approval for foreign direct investments by the Kingdom of
Belgium is still outstanding. Most recently, the Federal Republic of Germany granted its approval. The transaction is
expected to be completed in summer 2024.
In addition to the agenda, Chairman of the meeting Robert Wethmar announced the departure of company founder Christa
Fuchs from the Supervisory Board. She resigned from her position and was given a ceremonial farewell from the
Supervisory Board following the annual general meeting with thanks and in recognition of her extraordinary commitment
to the Company. After more than 20 years on the Management Board of OHB System AG, she joined the Supervisory Board of
OHB SE in 2002 and chaired it until 2018.
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
2024-06-26 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com  
Language:     English 
Company:      OHB SE 

Manfred-Fuchs-Platz 2-4
28359 Bremen
Germany

Phone:        +49 421 2020 8 
E-mail:       info@ohb.de 
Internet:     www.ohb.de 
ISIN:         DE0005936124 
WKN:          593612 
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, 

Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1932889

End of News EQS News Service
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1932889 2024-06-26 CET/CEST

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END) Dow Jones Newswires

June 26, 2024 13:42 ET (17:42 GMT)