SBO AG Annual Meeting: Dividend Approval and Supervisory Board Expansion

At the Annual General Meeting, SBO AG, a company listed on the Vienna Stock Exchange's ATX, approved a dividend of EUR 0.75 per share. This decision utilizes the retained earnings of MEUR 24.7 from 2025, representing a payout ratio of 50%. The remainder will be transferred to a new account. The dividend will be paid on May 13, 2026.

The meeting also discharged both the Executive and Supervisory Boards for the 2025 financial year and approved the remuneration report and policy for the Executive Board members. Additionally, the Supervisory Board will expand from five to six members. Wolfram Littich was re-elected, and Franz Viehböck joined, bringing expertise in technology and international business.

The Executive Board was authorized to repurchase up to 10% of company shares for the next 30 months. KPMG Austria was appointed as the auditor for the financial and sustainability statements for the current year.