13.05.2015
secunet Security Networks AG DE0007276503
DGAP-News: secunet Security Networks AG: 2015 Ordinary General Meeting
DGAP-News: secunet Security Networks AG / Key word(s): AGM/EGM
secunet Security Networks AG: 2015 Ordinary General Meeting
13.05.2015 / 14:10
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secunet Security Networks AG: 2015 Ordinary General Meeting
[Essen, 13 May 2015] secunet Security Networks AG (ISIN DE0007276503, WKN
727650), a leading German supplier of high-quality, reliable IT security
and an IT security partner of the Federal Republic of Germany, held its
annual Ordinary General Meeting today.
90% of the share capital was present at the Annual General Meeting. Each of
the agenda items received more than 99% approval. The profit appropriation
resolution, which stipulates among other things the payment of a dividend
of Euro 0.27 per no-par value share with dividend entitlement (previous
year Euro 0.15), was passed with 100% of the vote.
"The dividend payout policy of secunet Security Networks AG aims to ensure
that shareholders profit substantially over the long term from the income
generated by their company," commented Dr Rainer Baumgart, Chairman of the
Management Board of secunet Security Networks AG, as he discussed the
company's performance. "Outstanding products and solutions for
high-quality, reliable cyber security underpin our strategy and allow for a
continued optimistic outlook for the future."
More information on the 2014 Ordinary General Meeting of secunet Security
Networks AG is available at www.secunet.com under Investor Relations >
Annual General Meeting. Next date in the financial calendar: 5 August 2015
- publication of the Half-Year Financial Report.
Press contact
Christine Skropke
Spokesperson
Patrick Franitza
Dep. Spokesperson
secunet Security Networks AG
Kronprinzenstrasse 30
45128 Essen, Germany
Tel.: +49 201 54 54-1234
Fax: +49 201 54 54-1235
E-mail: [email protected]
http://www.secunet.com
About secunet
secunet is one of the leading German providers of high-quality IT security.
Over 300 experts work in the areas of cryptography, e-government, business
security and automotive security, and develop innovative products in these
fields in addition to highly secure and reliable solutions. Many DAX
companies as well as numerous authorities and organisations are among
secunet's national and international customers, which number over 500 in
total. secunet is an IT security partner of the Federal Republic of Germany
and a partner of the German Alliance for Cyber Security.
secunet was founded in 1997 and achieved revenues of Euro 82.2m in 2014.
secunet Security Networks AG is listed on the Prime Standard of the German
Stock Exchange.
Further information can be found at www.secunet.com
Disclaimer
This press release contains predictive statements. Predictive statements
are statements that do not describe facts of the past; they also include
statements regarding our assumptions and expectations. Any statement in
this press release that conveys our intentions, assumptions, expectations
or predictions (and the assumptions on which they are based) is a
predictive statement. These statements are based on planning, estimates and
forecasts that are currently available to the management of secunet
Security Networks AG. Predictive statements therefore only apply to the day
on which they were made. We assume no obligation to update such statements
with regard to new information or future events.
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13.05.2015 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.
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Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: secunet Security Networks AG
Kronprinzenstrasse 30
45128 Essen
Germany
Phone: +49 (0)201 - 5454 - 1227
Fax: +49 (0)201 - 5454 - 1228
E-mail: [email protected]
Internet: www.secunet.com
ISIN: DE0007276503
WKN: 727650
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,
Munich, Stuttgart
End of News DGAP News-Service
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