Around 85% of the share capital with voting rights attended the Annual General Meeting. secunet continued its dividend continuity and
proposed a dividend of EUR 2.73 per share to the Annual General Meeting as a proposal for the appropriation of profits. This was approved
by a large majority.
The remuneration report in accordance with Section 162 of the German Stock Corporate Act (AktG) was approved and consent was granted to
the conclusion of a profit and loss transfer agreement with SysEleven GmbH.
The detailed voting results of the Annual General Meeting are available for download at www.secunet.com in the section About Us / Investors / Annual General Meeting.
Contact
Stephanie Kniep
Director Investor Relations
Tel: +49 201 5454-3426
E-Mail: investor.relations@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.
