EQS-AGM: Schoeller-Bleckmann Oilfield Equipment AG: Annual General Meeting resolves dividend payment of EUR 2.00 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 2.00 per share
27.04.2023 / 13:38 CET/CEST
Announcement of the Results of the General Meeting, transmitted by EQS
News – 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 2.00 per share
Ternitz/Vienna, 27 April 2023. 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 34.4 million reported in 2022 to pay a dividend of EUR
2.00 per dividend-bearing share. The remaining amount will be carried
forward to new account. The dividend payment date was set at 25 May 2023.
The Annual General Meeting discharged the Executive Board and the
Supervisory Board for the 2022 financial year. Mag. Sonja Zimmermann,
whose Supervisory Board mandate ended with this year’s Annual General
Meeting, was reappointed for another five years.
KPMG Austria GmbH Wirtschaftsprüfungs – und Steuerberatungsgesellschaft,
was elected 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 a
globally operating group of companies and world market leader in the
manufacture of high-alloy, non-magnetic stainless steels. The SBO Group is
engaged in high-precision production of stainless steels as special
components for the oil, gas and other industries by applying innovative
and additive technologies. The SBO Group is equally recognized worldwide
for its directional drilling tools and equipment for well completion. With
our subsidiaries and around 1,500 employees worldwide, we are successfully
positioned in technologically advanced, profitable niches. The Group is
headquartered in Ternitz, Austria. Making an active contribution to energy
transition is a key element of the Group’s Strategy 2030. More detailed
information on the Strategy 2030 and sustainable management (ESG) is
available in the Annual Report 2022 at
[2] https://www.sbo.at/publikationen.
Further inquiry note:
Andreas Böcskör, Schoeller-Bleckmann Oilfield Equipment
Phone: +43 2630 315 252
E-Mail: [3]a.boecskoer@sbo.co.at
Ildiko Füredi-Kolarik, Metrum Communications
Phone: +43 1 504 69 87 351
E-Mail: [4]i.fueredi@metrum.at
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27.04.2023 CET/CEST
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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
1619339 27.04.2023 CET/CEST
References
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3. a.boecskoer@sbo.co.at
4. i.fueredi@metrum.at
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