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][email protected]
              [4][email protected]

    

    

   ══════════════════════════════════════════════════════════════════════════

   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:      [email protected]
   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~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=182f371007e3f517e440a8b8dcc42052&application_id=2319232&site_id=apa_ots_austria~~~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. mailto:[email protected]
   4. mailto:[email protected]
   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 |

print