DGAP-News 249 0 Kommentare OTI Greentech AG: OTI Greentech: Succesful Annual General Meeting of Shareholders - all agenda items passed with large majority

DGAP-News: OTI Greentech AG / Key word(s): AGM/EGM

OTI Greentech AG: OTI Greentech: Succesful Annual General Meeting of Shareholders - all agenda items passed with large majority

27.06.2017 / 13:27

The issuer is solely responsible for the content of this announcement.

OTI Greentech: Succesful Annual General Meeting of Shareholders - all agenda items passed with large majority

Berlin, 27.06.2017 - At the recent annual general meeting of shareholders for the financial year 2016 of OTI Greentech AG (WKN A0HNE8), an internationally active technology and engineering group listed on the Düsseldorf stock exchange, all agenda items were passed with a majority of at least 92.68%. 52.6% of the total issued share capital was represented at the annual general meeting.

In addition to the release from liability of the executive board and the supervisory board for the past financial year, amongst other items the transfer of the registered office from Cologne to Berlin was resolved. Andrew Schwager and Paul Robert Morris were re-elected to the supervisory board. A new member, Nicholas Reginald Elmslie, was elected to replace the outgoing Leif Pedersen. At the first meeting of the new supervisory board Andrew Schwager was re-elected Chairman and Paul Robert Morris was re-elected Vice-Chairman.

The results of the votes on each agenda item are available in the Investor Relations section at www.oti.ag.

About OTI Greentech AG

OTI Greentech provides advanced engineering services, project management and a wide range of product and technology solutions to the Maritime, Infrastructure and Oil & Gas sectors worldwide. OTI Greentech's surfactant based patented technology provides innovative sustainable and cost-efficient solutions for various industrial cleaning challenges, with potential for application in land remediation. Through its group companies, VTT Maritime and RADA Engineering & Consulting, OTI Greentech has more than 30 years of experience providing engineering services and project management on complex maritime operations and infrastructure projects in Northern Europe, as well as carrying out inspections of vessels globally. A full range of products, technology solutions and services are provided to the global shipping industry in all major ports via Uniservice Unisafe. The OTI Greentech group currently has over 100 employees in Europe, USA and West Africa. OTI Greentech AG is listed on the Düsseldorf Stock Exchange (WKN A0HNE8). OTI Greentech's corporate headquarters are located in Berlin, Germany.

Contact

OTI Greentech AG

Joe Armstrong, COO

info@oti.ag

Tel. +49 30 220 136 900

Potsdamer Platz 1, 7.OG

10785 Berlin

edicto GmbH

Axel Muehlhaus, Dr. Soenke Knop

amuehlhaus@edicto.de

Tel. +49 69 905505-52

Eschersheimer Landstr. 42-44

60322 Frankfurt

27.06.2017 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

586753 27.06.2017