27.04.2017, 2057 Zeichen



General meeting information transmitted by euro adhoc. The issuer is responsible for the content of this announcement.
Ternitz/Vienna, 27 April 2017. This year's Annual General Meeting of Schoeller-Bleckmann Oilfield Equipment AG (SBO), listed on the ATX index of the Vienna Stock Exchange, granted the Executive Board and the Supervisory Board discharge for fiscal 2016.
Mag. Norbert Zimmermann, whose Supervisory Board mandate ended at this year's Annual General Meeting, was re-elected as member of the Supervisory Board for a period of five years.
The Annual General Meeting followed the proposal of the Executive Board to carry forward in full to new account the earnings reported in the annual financial statements.
For the current fiscal year, Deloitte Schwarz & Schmid Wirtschaftsprüfungs GmbH was appointed as auditor of the annual financial statements of the company, and Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H. was appointed as auditor of the consolidated financial statements.
All resolutions of the Annual General Meeting are available for review at: www.sbo.at/hauptversammlung
SBO is the global market leader in high-precision components made of high-alloy steel and a leading supplier of key components 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 2016, SBO employed a workforce of 1,200 worldwide (31 December 2015: 1,135), thereof 315 in Ternitz / Austria and 544 in North America (including Mexico).
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




Digital press kit: http://www.ots.at/pressemappe/2917/aom



  
  



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        SBO




Akt. Indikation:      30.90 /     31.05

Uhrzeit:  14:21:25

Veränderung zu letztem SK:       1.23%

Letzter SK:     30.60 (  -8.52%)







 

 
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          1.
          SBO liefert gute Bilanz in schlechtem Umfeld, Seite 3/3, komplettes Dokument unter http://boerse-social.com/static/uploads/file_493_sbo_liefert_gute_bilanz_in_schlechtem_umfeld.pdf
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