Schoeller-Bleckmann Oilfield Equipment AG

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

--------------------------------------------------------------------------------
  General meeting information transmitted by euro adhoc. The issuer is
  responsible for the content of this announcement.
--------------------------------------------------------------------------------

Schoeller-Bleckmann Oilfield Equipment AG: Annual General Meeting resolves to
distribute dividend of EUR 0.50 per share 

Ternitz/Vienna, 27 April 2016. This year's Annual General Meeting of
Schoeller-Bleckmann Oilfield Equipment AG (SBO), listed on the ATX index of the
Vienna Stock Exchange, resolved to distribute, for fiscal 2015, a dividend in
the amount of EUR 0.50 per share. The ex-dividend date was set to 9 May 2016,
the record date to 10 May 2016 and the dividend payment date to 11 May 2016.

The Executive Board and the Supervisory Board were granted discharge for fiscal
2015. Karl Samstag, whose Supervisory Board mandate ended at this year's Annual
General Meeting by draw, has retired from this body. He has been succeeded by
Dr. Wolfram Littich, who was appointed for the maximum permissible period of
about five years.

For the current fiscal year, Deloitte Schwarz & Schmid Wirtschaftsprüfungs GmbH
was appointed auditor of the annual financial statements of the company, and
Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H. was appointed auditor of
the consolidated financial statements. 


Schoeller-Bleckmann Oilfield Equipment AG is the global market leader in
high-precision components and a leading supplier of oilfield equipment for the
oilfield service industry. The business focus is on non-magnetic drillstring
components and high-tech downhole tools for drilling and completing directional
and horizontal wells. As of 31 December 2015, SBO employed a workforce of 1,135
worldwide (31 December 2014: 1,720), thereof 376 in Ternitz/Austria and 399 in
North America (including Mexico).


Further inquiry note:
Andreas Boecskoer, Investor Relations	      Martin Hehemann
Schoeller-Bleckmann Oilfield Equipment AG     Metrum Communications GmbH 
A-2630 Ternitz, Hauptstraße 2	              Phone: +43 1 504 69 87 ext 354
Phone: +43 2630/315 ext 252, fax ext 101      e-mail: m.hehemann@metrum.at
e-mail: a.boecskoer@sbo.co.at

end of announcement                               euro adhoc 
--------------------------------------------------------------------------------


issuer:      Schoeller-Bleckmann Oilfield Equipment AG
             Hauptstrasse 2
             A-2630 Ternitz
phone:       02630/315110
FAX:         02630/315101
mail:     sboe@sbo.co.at
WWW:      http://www.sbo.at
sector:      Oil & Gas - Upstream activities
ISIN:        AT0000946652
indexes:     WBI, ATX Prime, ATX
stockmarkets: official market: Wien 
language:   English
 



Das könnte Sie auch interessieren: