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 unchanged dividend of EUR 1.50 per share 

Ternitz/Vienna, 23 April 2015. This year's Annual General Meeting of
Schoeller-Bleckmann Oilfield Equipment AG (SBO), listed on the ATX segment of
the Vienna Stock Exchange, resolved to distribute, for fiscal 2014, an unchanged
dividend from last year amounting to EUR 1.50 per share. The ex-dividend and
dividend payment date was set at 8 May 2015.

The Executive Board and the Supervisory Board were granted discharge for fiscal
2014. At the elections to the Supervisory Board, Dr. Karl Schleinzer, whose
Supervisory Board mandate ended at this year's Annual General Meeting by draw,
was reappointed for another 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 2014, SBO has employed a workforce of
1720 worldwide (31 December 2013: 1574), thereof 451 in Ternitz/Austria and 714
in North America (including Mexico).

Further inquiry note:
Florian Schütz, Head of Investor Relations
Schoeller-Bleckmann Oilfield Equipment AG
A-2630 Ternitz/Austria, Hauptstrasse 2
Tel.: +43 2630 315-251
Fax: +43 2630 315-501

end of announcement                               euro adhoc 

issuer:      Schoeller-Bleckmann Oilfield Equipment AG
             Hauptstrasse 2
             A-2630 Ternitz
phone:       02630/315110
FAX:         02630/315101
sector:      Oil & Gas - Upstream activities
ISIN:        AT0000946652
indexes:     WBI, ATX Prime, ATX
stockmarkets: official market: Wien 
language:   English

Original-Content von: Schoeller-Bleckmann Oilfield Equipment AG, übermittelt durch news aktuell

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