EQS-News: SBO AG: Annual General Meeting approves dividend of EUR 0.75 per share and expands Supervisory Board
EQS-News: SBO AG: Annual General Meeting approves dividend of EUR 0.75 per share and expands Supervisory Board
EQS-News: SBO AG / Key word(s): AGM/EGM
SBO AG: Annual General Meeting approves dividend of EUR 0.75 per share and
expands Supervisory Board
30.04.2026 / 15:50 CET/CEST
The issuer is solely responsible for the content of this announcement.
══════════════════════════════════════════════════════════════════════════
SBO AG: Annual General Meeting approves dividend of EUR 0.75 per share and
expands Supervisory Board
This year’s Annual General Meeting of SBO AG, listed on the ATX of the
Vienna Stock Exchange, approved to use the retained earnings of MEUR 24.7
reported in 2025 to pay a dividend of EUR 0.75 per share. This corresponds
to a payout ratio of 50%. The remaining amount will be carried forward to
new account. The dividend payment date is 13 May 2026.
The Annual General Meeting discharged the Executive Board and the
Supervisory Board for the 2025 financial year and adopted the submitted
remuneration report and the remuneration policy for the members of the
Executive Board.
In addition, the Annual General Meeting resolved to increase the number of
Supervisory Board members elected by the Annual General Meeting from five
to six. Wolfram Littich, whose term of office ended at today’s Annual
General Meeting, was re-elected for another term. Franz Viehböck, CEO of
Berndorf AG, was newly elected to the Supervisory Board. He brings
extensive expertise in the areas of space and aerospace, technology,
innovation, and international business development to the Supervisory
Board. With this step, SBO further strengthens the Supervisory Board’s
professional depth and governance expertise.
Furthermore, the Annual General Meeting authorized the Executive Board,
for a maximum duration of 30 months from the date of adoption of the
resolution, to buy back shares of up to 10% of the share capital of the
company and to call in or resell own shares purchased, without requiring
another resolution by the Annual General Meeting and to determine the
conditions for selling.
For the current financial year, KPMG Austria GmbH Wirtschaftsprüfungs- und
Steuerberatungsgesellschaft was appointed as the auditor of the company’s
financial statements and the consolidated financial statements, and the
auditor of the consolidated sustainability statement.
All resolutions of the Annual General Meeting are available in detail on
SBO’s website: [1] www.sbo.at/investor-relations/annual-general-meeting
About SBO
SBO AG 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 high-precision technology group,
headquartered in Ternitz, Austria, operates worldwide at more than 20
locations with around 1,500 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:
Judit Helenyi, Director Investor Relations, SBO AG
phone: +43 2630 315 253
email: [3]investor.relations@sbo.at
[4]media.relations@sbo.at
══════════════════════════════════════════════════════════════════════════
30.04.2026 CET/CEST This Corporate News was distributed by [5]EQS Group
View original content: [6]EQS News
══════════════════════════════════════════════════════════════════════════
Language: English
Company: SBO 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: 2319232
End of News EQS News Service
2319232 30.04.2026 CET/CEST
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=2319232&application_name=news&site_id=apa_ots_austria~~
References
~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=22205b5df723c5c8b3b444ab55d10823&application_id=2319232&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
3. investor.relations@sbo.at
4. media.relations@sbo.at
5. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f5d50dc7e8798b6eb177f7955e598e60&application_id=2319232&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
6. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=cf999bebd6ae73ca9d8712a773f4bd7a&application_id=2319232&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS. www.ots.at
© Copyright APA-OTS Originaltext-Service GmbH und der jeweilige Aussender