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Tuesday 23 April, 2019

Schoeller-bleckmann Oilfield E

EANS-General Meeting: Schoeller-Bleckmann Oilfield Equipment AG / Resolutions of the General Meeting

PR Newswire/euro adhoc/

EANS-General Meeting: Schoeller-Bleckmann Oilfield Equipment AG / Resolutions of
the General Meeting

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  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.
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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).



Further inquiry note:
Andreas Böcskör, Investor Relations	      
Schoeller-Bleckmann Oilfield Equipment AG	       
A-2630 Ternitz, Hauptstraße 2	      
Phone: +43 2630/315 ext 252, fax ext 01	      
E-Mail: [email protected] 

Ildiko Füredi-Kolarik
Metrum Communications GmbH
Phone: +43 1 504 69 87 ext 351
E-Mail: [email protected]

end of announcement                         euro adhoc
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issuer:       Schoeller-Bleckmann Oilfield Equipment AG
              Hauptstrasse 2
              A-2630 Ternitz
phone:        02630/315110
FAX:          02630/315101
mail:         [email protected]
WWW:          http://www.sbo.at
ISIN:         AT0000946652
indexes:      ATX, WBI
stockmarkets: Wien
language:     English
                
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