DGAP-News: secunet Security Networks AG: Annual General Meeting 2010
(firmenpresse) - secunet Security Networks AG / AGM/EGM
25.08.2010 15:22
Dissemination of a Corporate News, transmitted by
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[Essen, 25 August 2010] secunet Security Networks AG (ISIN DE0007276503,
WKN 727650), a leading European provider of IT security and high security
products and solutions, today held an extremely successful Annual General
Meeting.
Attendance at the Annual General Meeting represented 83.2 % of share
capital. All agenda items were approved by over 99 %.
'The 2009 financial year proves that secunet is building on a successful
business model: despite the financial crisis, we managed to increase sales
and earnings considerably', commented Dr. Rainer Baumgart, Chairman of
secunet Security Networks AG, in his statements on the conclusion of 2009
and the position of the company. 'The market for IT security is continuing
to grow - with our excellent position, we will continue to benefit from
these impulses in future.' The Board of Management reaffirmed its forecast
for the 2010 and 2011 financial years: for 2010, stable sales and earnings
figures are expected. In 2011, sales are to increase by 10 % and the EBIT
margin will be at the level seen in 2009.
You can find further information as well as a detailed breakdown of the
voting results on the Internet at www.secunet.com under The Company /
Investor Relations / Annual General Meeting. Next date in the financial
calendar: 9-month report on 10 November, 2010.
About secunet
secunet is one of Germany's leading providers of superior IT security. In
close dialogue with its customers - enterprises, public authorities and
international organisations - secunet develops and implements
high-performance products and state-of-the-art IT security solutions. Thus,
secunet not only keeps IT infrastructures secure for its customers, but
also achieves intelligent process optimisation and creates sustainable
added value.
At secunet, more than 270 experts focus on issues such as cryptography
(SINA), e-government, business security and automotive security aiming
always to be one step ahead of competitors in terms of quality and
technology. secunet emphasises on long-term relationships with its
customers in an atmosphere based on partnership, as demonstrated by our
successful security relationship with the Federal Republic of Germany which
has been active since 2004.
Additional data is available from www.secunet.com
Dr. Kay Rathke / Director Corporate Communications
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
25.08.2010 15:22 Ad hoc announcement, Financial News and Press Release distributed by DGAP. Medienarchiv atwww.dgap-medientreff.deandwww.dgap.de---------------------------------------------------------------------------
Language: English
Company: secunet Security Networks AG
Kronprinzenstrasse 30
45128 Essen
Deutschland
Phone: +49 (0)201 - 5454 - 1234
Fax: +49 (0)201 - 5454 - 1235
E-mail: investor.relations(at)secunet.com
Internet: www.secunet.com
ISIN: DE0007276503
WKN: 727650
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Hamburg, München, Berlin, Düsseldorf, Hannover, Stuttgart
End of News DGAP News-Service
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Datum: 25.08.2010 - 15:22 Uhr
Sprache: Deutsch
News-ID 32068
Anzahl Zeichen: 0
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