Annual General Meeting

Here you will find an overview of AGM dates and reports along with an archive of recent years.

Annual General Meeting 2025

The Annual General Meeting of secunet Security Networks AG takes place on Wednesday, May 28, 2025 at 10:00 a.m. (CEST), at WEBERS Das Hotel im Ruhrturm, conference room RUHR 4 + 5, 45138 Essen, Germany, as an in-person Annual General Meeting.

Downloads
Voting Results (only available in German)

Press Release

Dividend Announcement

Presentation of the Executive Board (only available in German)

Inivitation and Agenda for the Annual General Meeting 2025

Minimum Information pursuant to Section 125 para. 1 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 blocks A to F of the Annex to Implementing Regulation (EU) 2018/1212)

Annual Report 2024

Documents regarding agenda item 6:
1. Ergebnisabführungsvertrag

2. Gemeinsamer Vertragsbericht des Vorstands der secunet Security Networks AG und der Geschäftsführung der SysEleven GmbH gemäß § 293a AktG

3. Festgestellter Jahresabschluss der secunet Security Networks AG für das Geschäftsjahr 2024 und zusammengefasster Lagebericht

4. Festgestellter Jahresabschluss der secunet Security Networks AG für das Geschäftsjahr 2023 und zusammengefasster Lagebericht

5. Festgestellter Jahresabschluss der secunet Security Networks AG für das Geschäftsjahr 2022 und zusammengefasster Lagebericht

6. Jahresabschluss und Lagebericht der SysEleven GmbH für das Geschäftsjahr 2024

7. Jahresabschluss und Lagebericht der SysEleven GmbH für das Geschäftsjahr 2023

8. Jahresabschluss und Lagebericht der SysEleven GmbH für das Geschäftsjahr 2022

Remuneration Report 2024

Articles of Association

Explanations with regard to agenda item 1

Explanations to the rights of shareholder

Total number of shares and voting rights at the time of convening the Annual General Meeting

Proxy to Company’s proxies

Proxy to a person of your choice

Revocation

Data protection information for shareholders

Directions

There are currently no countermotions.
Confirmation of Vote Count pursuant to Section 129 para. 5 sentence 1 German Stock Corporation Act (AktG): In accordance with Section 129 para. 5 sentence 1 AktG, the person voting may request confirmation from the Company within one month of the date of the Annual General Meeting as to whether and how their vote was counted. Such request may be sent to secunet@linkmarketservices.eu via email.
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secunet Security Networks AG
Kurfürstenstraße 58
45138 Essen

Phone: +49 (0) 201 5454-0
E-Mail: info(at)secunet.com

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