26.05.2020 OHB SE  DE0005936124

DGAP-News: OHB SE: OHB SE holding virtual general meeting due to Covid-19


 

DGAP-News: OHB SE / Key word(s): AGM/EGM
OHB SE: OHB SE holding virtual general meeting due to Covid-19

26.05.2020 / 13:02
The issuer is solely responsible for the content of this announcement.


Bremen, May 26, 2020 - The shareholders of OHB SE (Prime Standard, ISIN DE0005936124) passed all the items on the agenda at today's annual general meeting (AGM) by a large majority. Due to the general meeting restriction applicable in Bremen, this year's meeting was conducted virtually, i.e. without the physical presence of shareholders. The virtual Annual General Meeting was simultaneously broadcasted on the Internet.

For the first time in 16 years, the shareholders will not receive a dividend for the past financial year. Due to the current Covid-19 pandemic, the Executive Board and Supervisory Board had submitted a corresponding resolution proposal to the AGM for approval. This was approved by the Annual General Meeting, as were the other items on the agenda. These were in detail the formal approval of the actions of the Management Board and Supervisory Board, the appointment of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Bremen, as auditor, the resolution on the authorisation to acquire own shares, the creation of new authorised capital, the approval of the remuneration system for members of the Management Board presented by the Supervisory Board and an amendment to the Bylaws of the company regarding the conditions for participation in the Annual General Meeting.



Contact:
Investor Relations
Martina Lilienthal
Tel.: +49 421 - 2020-7200
Fax: +49 421 - 2020-613
E-Mail: [email protected]


Corporate Communications
Günther Hörbst
Tel.: +49 421 - 2020-9438
E-Mail: [email protected]


26.05.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language: English
Company: OHB SE
Manfred-Fuchs-Platz 2-4
28359 Bremen
Germany
Phone: +49 (0)421 2020 8
Fax: +49 (0)421 2020 613
E-mail: [email protected]
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: 1055387

 
End of News DGAP News Service

1055387  26.05.2020 

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Die wichtigsten Finanzdaten auf einen Blick
  2015 2016 2017 2018 2019 2020 2021e
Umsatzerlöse1 719,71 699,18 825,89 976,55 1.004,62 880,32 980,00
EBITDA1,2 52,14 50,08 58,81 65,01 78,33 77,02 80,00
EBITDA-Marge3 7,24 7,16 7,12 6,66 7,80 8,75 8,16
EBIT1,4 40,21 42,70 44,22 47,75 49,11 41,63 45,00
EBIT-Marge5 5,59 6,11 5,35 4,89 4,89 4,73 4,59
Jahresüberschuss1 20,98 25,58 27,72 28,39 25,63 19,74 21,80
Netto-Marge6 2,92 3,66 3,36 2,91 2,55 2,24 2,22
Cashflow1,7 3,59 72,73 34,98 60,18 22,88 44,12 36,00
Ergebnis je Aktie8 1,21 1,28 1,34 1,44 1,47 1,20 1,26
Dividende8 0,40 0,40 0,40 0,43 0,00 0,43 0,43
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2020 - Kostenfrei herunterladen.  
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: PricewaterhouseCoopers

INVESTOR-INFORMATIONEN
©boersengefluester.de
OHB
WKN Kurs in € Einschätzung Börsenwert in Mio. €
593612 38,400 Kaufen 670,77
KGV 2022e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
24,00 22,56 1,06 30,36
KBV KCV KUV EV/EBITDA
3,38 15,20 0,76 10,38
Dividende '19 in € Dividende '20e in € Div.-Rendite '20e
in %
Hauptversammlung
0,00 0,43 1,12 26.05.2021
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
11.05.2021 11.08.2021 10.11.2021 17.03.2021
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-1,53% 1,81% -0,52% -0,65%
    
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