EQS-AGM: Schoeller-Bleckmann Oilfield Equipment AG: Annual General Meeting resolves dividend payment of EUR 0.75 per share

EQS-News: Schoeller-Bleckmann Oilfield Equipment AG / Announcement of the
Results of the General Meeting
Schoeller-Bleckmann Oilfield Equipment AG: Annual General Meeting resolves
dividend payment of EUR 0.75 per share

28.04.2022 / 13:45
Announcement of the Results of the General Meeting, transmitted by EQS – a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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PRESS RELEASE

Schoeller-Bleckmann Oilfield Equipment AG: Annual General Meeting resolves
dividend payment of EUR 0.75 per share

Ternitz/Vienna, 28 April 2022. This year’s Annual General Meeting of
Schoeller-Bleckmann Oilfield Equipment AG (SBO), listed on the ATX of the
Vienna Stock Exchange, followed the Executive Board’s proposal to use the
net earnings of EUR 13.5 million reported in 2021 to pay a dividend of EUR
0.75 per dividend-bearing share. The remaining amount will be carried
forward to new account. The dividend payment date was set at 19 May 2022.

The Annual General Meeting discharged the Executive Board and the
Supervisory Board for the 2021 financial year. Furthermore, the Annual
General Meeting again authorised the Executive Board, for a maximum
duration of 30 months from the date of adoption of the resolution, to buy
back shares of up to 10 % of the share capital of the company, and to call
in or resell own shares purchased, without requiring another resolution by
the Annual General Meeting and to determine the conditions for selling.

In the elections to the Supervisory Board, Norbert Zimmermann, whose
Supervisory Board mandate ended with this year’s Annual General Meeting,
was reappointed for another five years.

Ernst & Young Wirtschaftsprüfungsgesellschaft mbH. was appointed as
auditor of the annual financial statements of the company and as auditor
of the consolidated financial statements for the current financial year.

All resolutions of the Annual General Meeting are available in detail on:
[1] www.sbo.at/hauptversammlung

SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft (SBO) is the
global market leader in the production of high-precision components made
of non-magnetic, high-alloy stainless steels. The Group is equally
recognized worldwide for its high-efficiency drilling tools and well
completion equipment for the oil and gas industry. The Group employs a
workforce of more than 1,200 worldwide and is successfully positioned in
technologically demanding, profitable niches. Information on the Strategy
2030 and sustainable management (ESG) is available in the annual report at
https://www.sbo.at/publikationen.

Further inquiry note:

Andreas Böcskör, Schoeller-Bleckmann Oilfield Equipment
Phone: +43 2630 315 252
E-Mail: [2]a.boecskoer@sbo.co.at

Ildiko Füredi-Kolarik, Metrum Communications
Phone: +43 1 504 69 87 351
E-Mail: [3]i.fueredi@metrum.at

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28.04.2022

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Language: English
Company: Schoeller-Bleckmann Oilfield Equipment AG
Hauptstrasse 2
2630 Ternitz
Austria
Phone: +43 (0)2630/315110
Fax: +43 (0)2630/315101
E-mail: sboe@sbo.co.at
Internet: http://www.sbo.at
ISIN: AT0000946652
Listed: Vienna Stock Exchange (Official Market)

 
End of News EQS News Service

1338641  28.04.2022 

References

Visible links
1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=3c99a4c086e2908f15c01a47989881e1&application_id=1338641&site_id=apa_ots_austria&application_name=news
2. a.boecskoer@sbo.co.at
3. i.fueredi@metrum.at

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