12.05.2016
secunet Security Networks AG DE0007276503
DGAP-News: secunet Security Networks AG: 2016 Ordinary General Meeting
DGAP-News: secunet Security Networks AG / Key word(s): AGM/EGM
secunet Security Networks AG: 2016 Ordinary General Meeting
12.05.2016 / 13:52
The issuer is solely responsible for the content of this announcement.
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secunet Security Networks AG: 2016 Ordinary General Meeting
[Essen, 12 May 2016] 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 represented 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 0.34 euros (previous year: 0.27 euros) per no-par value
share with dividend entitlement, was passed with 99.99% of the vote.
In his remarks on the company's position, Dr Rainer Baumgart, Chairman of
the Management Board of secunet Security Networks AG, stated, "secunet
supplies high-quality, trusted cybersecurity solutions, and is very well-
placed. It is highly sought after as a partner to authorities and industry.
We are looking to the future with optimism. We also want to continue to
ensure our shareholders' sustainable and material participation in their
company's earnings."
More information on the 2016 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: 4 August 2016
- publication of the Half Year Financial Report.
Press contact
Christine Skropke
Press Officer
Patrick Franitza
Deputy Press Officer
secunet Security Networks AG
Kurfürstenstraße 58
45138 Essen, Germany
Tel.: +49 201 5454-1234
Fax: +49 201 5454-1235
E-mail: [email protected]
http://www.secunet.com
About secunet
secunet is one of the leading German providers of high-quality IT security.
Over 380 experts work in the areas of cryptography, eGovernment, 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 91.1 million euros in
2015. 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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12.05.2016 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.
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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463169 12.05.2016
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