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secunet Security Networks AG

Board/Management Information Sep 11, 2014

386_rns_2014-09-11_6db8fbb3-34d9-49e1-a524-41bee9075206.html

Board/Management Information

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Corporate | 11 September 2014 09:29

Willem Bulthuis resigns from his position on the Management Board at secunet Security Networks AG following mutual agreement

secunet Security Networks AG / Key word(s): Change of Personnel

11.09.2014 / 09:29


Willem Bulthuis resigns from his position on the Management Board at secunet Security Networks AG following mutual agreement

[Essen/Germany, 11 September 2014] Willem Bulthuis, member of the Management Board at secunet Security Networks AG, has decided not to extend his contract, which is due to end on 30 June 2015. Instead, he will resign from his position on the Management Board on 30 September 2014 following mutual agreement with the Supervisory Board.

“Willem Bulthuis has contributed significantly to optimising the realignment of the ‘Business Sector’ division for growth segments such as automotive, critical infrastructures and Industry 4.0”, explains the Chairman of the Supervisory Board at secunet Security Networks AG, Dr. Peter Zattler.

The Management Board and the Supervisory Board would like to thank Willem Bulthuis for his commendable work. The responsibilities of Willem Bulthuis will be taken on by the two Managing Directors, Dr. Rainer Baumgart and Thomas Pleines.

Press contact

Christine Skropke

Spokesperson

Patrick Franitza

Dep. Spokesperson

secunet Security Networks AG

Kronprinzenstrasse 30

45128 Essen/Germany

Phone +49 201 54 54-1234

Fax +49 201 54 54-1235

E-mail: [email protected]

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 is IT security partner of the Federal Republic of Germany and partner in the Alliance for Cyber Security.

secunet was founded in 1997 and achieved sales of EUR 63.9 million in 2013. 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.


11.09.2014 Dissemination of a Corporate News, transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Media archive at www.dgap-medientreff.de and www.dgap.de


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: [email protected]
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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286514  11.09.2014

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