DGAP-News: secunet Security Networks AG: Ordinary General Meeting 2012
(firmenpresse) - DGAP-News: secunet Security Networks AG / Key word(s): AGM/EGM
secunet Security Networks AG: Ordinary General Meeting 2012
13.06.2012 / 14:58
---------------------------------------------------------------------
secunet Security Networks AG: Ordinary General Meeting 2012
[Essen, 13 June 2012] secunet Security Networks AG (ISIN DE0007276503, WKN
727650), a leading German supplier of high-quality IT security and an IT
security partner of the Federal Republic of Germany, successfully held its
annual Ordinary General Meeting today.
91% of the share capital was present at the Annual General Meeting. Each of
the agenda items received more than 99% approval.
'For secunet, the figures all clearly point to growth once again: capacity
utilisation is consistently high and we already posted good business
figures for the first quarter of 2012,' commented Dr Rainer Baumgart,
Chairman of the Management Board of secunet Security Networks AG, in his
statement on the position of the company. 'The value of secunet's order
book has increased to a record level over the past six months, which shows
just how great demand is for high-quality IT security from Germany. We can
therefore confirm our annual targets of EUR60 million for turnover and EUR5
million for EBIT.'
Further information and more detailed results of the voting can be found on
the Internet at www.secunet.com under The Company / Investor Relations /
Annual General Meeting.
Next date in the financial calendar: Half-Year Financial Report on 8 August
2012.
Contact
Investor Relations
Dr. Kay M. Rathke
Tel. +49 201 5454-1227
Fax +49 201 5454-1228
E-Mail: investor.relations(at)secunet.com
Press
Christine Skropke, Spokesperson
Patrick Franitza, Press Relations Officer
secunet Security Networks AG
Kronprinzenstrasse 30
45128 Essen/Germany
Phone +49 201 54 54-1234
Fax +49 201 54 54-1235
E-mail: presse(at)secunet.com
http://www.secunet.com
About secunet
secunet is one of the leading German providers of high-quality IT security.
Over 280 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 total over 500.
secunet has been the IT security partner of the Federal Republic of Germany
since 2004.
secunet was founded in 1997 and achieved sales of EUR 59.5 million in 2010.
secunet Security Networks AG is listed on the Prime Standard of the German
Stock Exchange
Additional data is available from www.secunet.com
Disclaimer
This press release contains prospective statements. Prospective statements
are statements which do not describe actual facts from the past; they also
comprise of statements about our suppositions and expectations. Every
statement in this press release which reflects our intentions,
suppositions, expectations or forecasts (together with the suppositions
which give rise to such views) constitutes a prospective statement. These
statements refer to plans, estimates and forecasts which the management of
secunet Security Networks AG currently dispose of. Thus prospective
statements only refer to the day on which they were made. We shall accept
no obligation to further develop such statements in the light of new
information or future results.
End ofCorporate News
---------------------------------------------------------------------
13.06.2012 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
---------------------------------------------------------------------
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: investor.relations(at)secunet.com
Internet: www.secunet.com
ISIN: DE0007276503
WKN: 727650
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,
München, Stuttgart
End of News DGAP News-Service
---------------------------------------------------------------------
173856 13.06.2012
Themen in dieser Pressemitteilung:
Unternehmensinformation / Kurzprofil:
Datum: 13.06.2012 - 14:58 Uhr
Sprache: Deutsch
News-ID 156155
Anzahl Zeichen: 5855
contact information:
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 286 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"DGAP-News: secunet Security Networks AG: Ordinary General Meeting 2012"
steht unter der journalistisch-redaktionellen Verantwortung von
secunet Security Networks AG (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
