secunet Security Networks AG

AGM Information • May 11, 2011

News Details

Corporate | 11 May 2011 15:00

secunet Security Networks AG: Annual General Meeting 2011

secunet Security Networks AG / Key word(s): AGM/EGM

11.05.2011 / 15:00

[Essen, 11 May 2011] secunet Security Networks AG (ISIN DE0007276503, WKN
727650), a leading German provider of sophisticated IT security and IT
security partner of the Federal Republic of Germany, today held its Annual
General Meeting with great success.

Attendance at the Annual General Meeting represented 79.8% of share
capital. All agenda items were approved by over 99%.
'The 2010 financial year was particularly demanding and challenging for
secunet and we are therefore generally satisfied with the results,'
commented Dr. Rainer Baumgart, CEO of secunet Security Networks AG, in his
statements on the annual accounts for 2010 and the position of the company.
'We will continue to focus on the development of our product business and
the expansion of the export of our products and solutions. This strategy
and the market environment will lead secunet to a sustainable growth
trend.' The Board of Management reaffirmed its outlook for the 2011
financial year, in which sales are expected to decline slightly on the
previous year and earnings before interest and taxes (EBIT) are seen to
remain at the previous year's level.

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: 6-Month Report on August 10, 2011.

End of Corporate News

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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@secunet.com
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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