EQS-News: Schoeller-Bleckmann Oilfield Equipment AG: Annual General Meeting approves company name change to SBO AG and a dividend payment of EUR 1.75 per share

EQS-News: Schoeller-Bleckmann Oilfield Equipment AG / Key word(s): AGM/EGM
Schoeller-Bleckmann Oilfield Equipment AG: Annual General Meeting approves
company name change to SBO AG and a dividend payment of EUR 1.75 per share

24.04.2025 / 16:00 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Schoeller-Bleckmann Oilfield Equipment AG: Annual General Meeting approves
company name change to SBO AG and a dividend payment of EUR 1.75 per share

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 change the company name to SBO
AG. The change will take effect upon entry in the commercial register.

Furthermore, the AGM approved to use the retained earnings of MEUR 40.4
reported in 2024 to pay a dividend of EUR 1.75 per share. The remaining
amount will be carried forward to new account. The dividend payment date
is 15 May 2025.

The Annual General Meeting discharged the Executive Board and the
Supervisory Board for the 2024 financial year, adopted the submitted
remuneration report, and approved the remuneration for the Supervisory
Board.

Brigitte Ederer, whose term of office ended at today’s Annual General
Meeting, was re-elected to the Supervisory Board for a four-year term.

For the current financial year, KPMG Austria GmbH Wirtschaftsprüfungs- und
Steuerberatungsgesellschaft was appointed as the auditor of the company’s
financial statements and the auditor of the consolidated financial
statements, as well as – if legally required for the financial year 2025 –
the auditor of the sustainability report.

All resolutions of the Annual General Meeting are available in detail
on: [1] https://www.sbo.at/en/investor-relations/annual-general-meeting

 

About SBO
SBO is leading in the manufacture of high-alloy, non-magnetic steels,
high-precision components and high-tech equipment for the energy sector
and other industrial sectors. The global precision technology group,
headquartered in Ternitz, Austria, operates worldwide at more than 20
locations with around 1,600 employees. The group delivers cutting-edge
technologies backed by a highly innovative product portfolio and strong
intellectual property. In its Precision Technology division, SBO
specializes in high-precision metal components, ranging from complex steel
parts to additive manufacturing solutions for industries requiring maximum
accuracy and performance. In the Energy Equipment division, SBO provides
high-tech equipment for directional drilling and well completion,
including high-precision flow control products. Designed for extreme
conditions, these solutions perform in high-temperature and high-pressure
environments, serving important industries including oil and gas, energy
and other industrial sectors. SBO is listed in the leading index ATX of
the Vienna Stock Exchange (ISIN AT0000946652). More information:
[2] www.sbo.at

Contact:
Monika Bell, Head of Investor Relations
phone: +43 2630 315-253
email: [3]investor.relations@sbo.co.at

 

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24.04.2025 CET/CEST This Corporate News was distributed by EQS Group.
www.eqs.com

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Language: English
Company: Schoeller-Bleckmann Oilfield Equipment AG
Hauptstrasse 2
2630 Ternitz
Austria
Phone: +43 (0)2630/315110
E-mail: info@sbo.at
Internet: http://www.sbo.at
ISIN: AT0000946652
Indices: ATX
Listed: Vienna Stock Exchange (Official Market)
EQS News ID: 2123606

 
End of News EQS News Service

2123606  24.04.2025 CET/CEST

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References

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2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=22205b5df723c5c8b3b444ab55d10823&application_id=2123606&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
3. investor.relations@sbo.co.at