DGAP-News: secunet Security Networks AG: Ordinary General Meeting 2013
(firmenpresse) - DGAP-News: secunet Security Networks AG / Key word(s): AGM/EGM
secunet Security Networks AG: Ordinary General Meeting 2013
15.05.2013 / 13:50
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secunet Security Networks AG: Ordinary General Meeting 2013
[Essen/Germany, 15 May 2013] 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.
83% of the share capital was present at the Annual General Meeting. Each of
the agenda items received more than 99% approval.
'Our long-term strategy focussing on the German core market, expansion of
the solution portfolio and the growth in international business has proved
successful,' commented Dr Rainer Baumgart, Chairman of the Management Board
of secunet Security Networks AG, in his statement on the position of the
company. 'Our market is growing continuously and we are in demand as a
partner among our target groups: this means there is a strong case for
continued expansion.'
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: Publication of the Half-Year Financial
Report 2013 on 7 August 2013. Further information can be found at
www.secunet.com.
Contact
Investor Relations
Dr. Kay M. Rathke
Phone +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 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 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 67.2 million in 2012.
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 of Corporate News
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15.05.2013 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,
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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: 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
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Datum: 15.05.2013 - 13:50 Uhr
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News-ID 260285
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