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secunet Security Networks AG — Investor Relations & Filings

Ticker · YSN ISIN · DE0007276503 LEI · 391200N3TQNVUCU8N039 BE Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 482 across all filing types
Latest filing 2017-05-10 Notice of Dividend Amou…
Country DE Germany
Listing BE YSN

About secunet Security Networks AG

https://www.secunet.com/en/

secunet Security Networks AG is a cybersecurity company specializing in the protection of digital infrastructures, data, applications, and identities. The company develops high-security IT solutions, including the SINA product family for handling classified information and sovereign cloud platforms. Leveraging resilient technologies and cryptography, secunet supports the secure digital transformation and digital sovereignty of its clients. Its primary markets include public authorities, defense, and security organizations, as well as critical industries like healthcare, utilities, and mobility.

Recent filings

Filing Released Lang Actions
Datum:10.05.2017
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement regarding the appropriation of profit (Gewinnverwendungsbeschluss) and the declaration of a dividend payment following the Annual General Meeting of secunet Security Networks AG for the 2016 fiscal year. It specifies the dividend amount per share and the allocation to retained earnings. This fits the definition of a dividend announcement.
2017-05-10 German
secunet Security Networks AG: 2017 Ordinary General Meeting
AGM Information Classification · 99% confidence The document explicitly mentions the event in the title and body: "secunet Security Networks AG: 2017 Ordinary General Meeting". It details the proceedings, including shareholder attendance, approval rates for agenda items, dividend resolution, and changes to the Supervisory Board. This content directly corresponds to the information shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-05-04 English
secunet Security Networks AG during the first quarter of 2017: Growth in revenue and earnings
Earnings Release Classification · 100% confidence The document is titled 'secunet Security Networks AG during the first quarter of 2017: Growth in revenue and earnings' and explicitly states that the company 'today published its Quarterly Group Statement regarding the period ending 31 March 2017.' It provides key financial highlights (revenue, EBIT) for the first quarter (Q1 2017). This content structure—a brief announcement summarizing period results and referencing the full report—is characteristic of an Earnings Release (ER). Although it mentions the 'Group Quarterly Communication,' the document itself functions as the initial release of the period's financial performance summary, fitting the definition of an Earnings Release (ER) better than the comprehensive Interim Report (IR) or a general Regulatory Filing (RNS). The length (6256 chars) is substantial but the focus is on summarizing the period's results immediately following the period end (May 3rd for Q1 ending March 31st). Q1 2017
2017-05-03 English
Q1 statement / Q1 financial report 2017
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Group Statement' for the period ending 31 March 2017. It contains substantive financial data, including revenue, EBIT, segment reporting, cash flow, and order book figures. Since it provides comprehensive financial performance for a period shorter than a full fiscal year and includes actual financial statements/analysis, it qualifies as an Interim/Quarterly Report (IR). Q1 2017
2017-05-03 German
Datum:25.04.2017
Annual Report Classification · 100% confidence The document is titled 'Geschäftsbericht 2016' (Annual Report 2016) for secunet Security Networks AG. It contains a letter to shareholders, detailed financial performance analysis, business segment reviews, outlook for 2017, and the 'Bericht des Aufsichtsrats' (Supervisory Board Report). As it provides a comprehensive overview of the company's yearly activity and financial performance, it is classified as an Annual Report (10-K). FY 2016
2017-04-25 German
secunet Security Networks Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 04.05.2017 in Essen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document text explicitly announces the 'Einberufung zur Hauptversammlung' (Convening of the Annual General Meeting) for secunet Security Networks Aktiengesellschaft, scheduled for May 4, 2017. It details the agenda (Tagesordnung), which includes the presentation of the 2016 annual financial statements, dividend proposals, discharge of board/supervisory members, and election of an auditor and a new supervisory board member. The key indicator is the repeated reference to 'Hauptversammlung' (General Meeting) and the detailed procedural information for attendance and voting. This directly corresponds to the definition of AGM Information.
2017-03-28 German

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