DGAP-News: Integralis AG: Existing members of the Supervisory Board confirmed by a large majority at the annual general meeting with high shareholder attendance
(firmenpresse) - Integralis AG / AGM/EGM
30.06.2010 10:00
Dissemination of a Corporate News, transmitted by
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Ismaning, 30 June 2010 - Integralis AG yesterday held its annual general
meeting at which all items and motions on the agenda were passed with a
large majority. The share capital represented in person or by proxy came to
a high 82.5 percent, while approval ratios stood at between 96.44 and 96.98
percent.
In addition to amendments to the Company's articles of incorporation in
compliance with The Act to Implement the Shareholder Rights Directive
(ARUG), the agenda provided for the election of the entire Supervisory
Board. The members of the Supervisory Board elected at the previous year's
annual general meeting had stepped down from their offices on 11 December
2009. Thereupon, the Local Court of Munich, the responsible register court,
appointed Messrs. Luc Loos, Makoto Takei and Kazunori Yozawa to the
Supervisory Board in accordance with the application lodged. As recommended
by the German Corporate Governance Code, the Supervisory Board was elected
and the previous members confirmed by the shareholders with an overwhelming
majority.
CEO Georg Magg briefed interested shareholders on Integralis AG's business
model and future strategy, while CFO Heiner Luntz elaborated in detail on
the consolidated financial statements for 2009 and the Company's business
performance in the first quarter of 2010.
Thereafter, Georg Magg described the market conditions, the synergistic
benefits arising from the fruitful relations with the new principal
shareholder NTT Communications and provided a cautiously optimistic outlook
for the rest of 2010.
'Business conditions in our sector are increasingly improving. I am
confident that we will remain on track to meeting our guidance of revenue
growth of 10 percent in tandem with EBITDA of over EUR 5 million,' said
Georg Magg.
Following the annual general meeting, the newly elected Supervisory Board
of Integralis AG again elected Luc Loos as its chairman from its number,
with Mr. Makoto Takei elected deputy chairman.
About Integralis
As a leading international provider of IT security solutions, Integralis
offers its customers skilled consulting and bespoke solutions for
protecting their critical business processes. Incorporating leading
technologies, skills, experience and strategic partnerships, the Integralis
product portfolio is targeted at planning, implementing and operating
enterprise-wide information security architectures. With its structured
methodical and technical consulting and implementing services, the
Integralis consulting team supports customers' IT security projects.
Integralis offers its customers multilingual support in the ongoing
operation of their security systems all around the world on a 7/24 basis.
The range of services comprises a telephone hotline, remote monitoring and
administration as well as on-site support. With a global network of
branches, Integralis serves a large number of bluechip companies,
government authorities and many national and international enterprises.
Integralis AG is listed in Deutsche Börse AG's Prime Standard. With over
500 employees, it generated revenues of EUR 173.7 million in 2009. In early
October 2009, NTT Communications Corporation (NTT Com), a subsidiary of
Nippon Telegraph and Telephone Corporation (NTT), indirectly acquired more
than 75 percent of Integralis' capital. Further information on Integralis
is available on the Internet at www.integralis.com.
30.06.2010 10:00 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Medienarchiv atwww.dgap-medientreff.deandwww.dgap.de---------------------------------------------------------------------------
Language: English
Company: Integralis AG
Robert-Bürkle-Str. 3
85737 Ismaning
Deutschland
Phone: +49 (0)89 94573-178
Fax: +49 (0)89 94573-180
E-mail: ir(at)integralis.com
Internet: www.integralis.com
ISIN: DE0005155030
WKN: 515503
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, München, Düsseldorf, Stuttgart, Hamburg
End of News DGAP News-Service
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Datum: 30.06.2010 - 10:00 Uhr
Sprache: Deutsch
News-ID 23210
Anzahl Zeichen: 0
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Kategorie:
Business News
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