23.04.2019, 2596 Zeichen

General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.
23.04.2019
Schoeller-Bleckmann Oilfield Equipment AG: Annual General Meeting resolves dividend payment of EUR 1.00 per share
Ternitz/Wien, 23 April 2019. This year's Annual General Meeting of Schoeller- Bleckmann Oilfield Equipment AG (SBO), listed on the ATX index of the Vienna Stock Exchange, followed the proposal of the Executive Board to use the net earnings of MEUR 17.6 reported in the 2018 annual financial statements for paying a dividend of EUR 1.00 per dividend-bearing share. The remaining amount will be carried forward to new account. The dividend payment date was set at 23 May 2019.
The Executive Board and the Supervisory Board were granted discharge for the 2018 financial year by the Annual General Meeting. In addition, an anticipatory resolution was passed for the next five years to issue new shares up to a maximum of 10% of the existing share capital.
In the elections to the Supervisory Board, Mag. Brigitte Ederer and Dipl.Ing. Mag Helmut Langanger, whose Supervisory Board mandates ended at this year's Annual General Meeting, were reappointed until the end of the Annual General Meeting of 2024.
For the current financial year, Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H. was appointed auditor of the annual financial statements of the company and auditor of the consolidated financial statements. All resolutions of the Annual General Meeting are available in full detail on: www.sbo.at/hauptversammlung http://www.sbo.at/hauptversammlung
SBO is a leading supplier of tools and equipment for directional drilling and well completion applications and the global market leader in the manufacture of high-precision components made of non-magnetic steel. The product offering ranges from complex customised components for the oilfield service industry to high-efficiency solutions and products for the oil and gas industry. As of 31 December 2018, SBO employed a workforce of 1,646 worldwide (31 December 2017: 1,432), thereof 369 in Ternitz / Austria and 861 in North America (including Mexico).
end of announcement euro adhoc
issuer: Schoeller-Bleckmann Oilfield Equipment AG Hauptstrasse 2 A-2630 Ternitz phone: 02630/315110 FAX: 02630/315101 mail: sboe@sbo.co.at WWW: http://www.sbo.at ISIN: AT0000946652 indexes: ATX, WBI stockmarkets: Wien language: English
Digital press kit: http://www.ots.at/pressemappe/2917/aom

Christian Drastil: Wiener Börse Plausch

Wiener Börse Party #633: Heute April Verfall, Ex-Marinomed-Investor in Troubles und die Radio-Studios A, B, C und vielleicht D

SBO

Bildnachweis

1. SBO - "SBO ist der führende Anbieter von Werkzeugen und Equipment für Anwendungen im Bereich direktionaler Bohrungen sowie Well Completion und der weltweite Marktführer in der Fertigung von Hochpräzisionskomponenten aus nicht magnetisierbaren Stählen. Die strategische Entscheidung im Jahr 2014 in den neuen Geschäftsbereich Well Completion zu investieren erweist sich bereits als richtungsweisend. M   >> Öffnen auf photaq.com

Aktien auf dem Radar:Palfinger, Amag, SBO, Flughafen Wien, AT&S, Frequentis, EVN, EuroTeleSites AG, CA Immo, Erste Group, Mayr-Melnhof, S Immo, Uniqa, Bawag, Pierer Mobility, ams-Osram, Addiko Bank, Wiener Privatbank, SW Umwelttechnik, Oberbank AG Stamm, Kapsch TrafficCom, Agrana, Immofinanz, OMV, Österreichische Post, Strabag, Telekom Austria, VIG, Wienerberger, Warimpex, American Express.

---

Mehr aktuelle OTS-Meldungen HIER