secunet Security Networks AG

AGM Information • May 27, 2009

News Details

Corporate | 27 May 2009 16:04

secunet Security Networks AG: Annual General Meeting 2009

secunet Security Networks AG / AGM/EGM

Release of a Corporate News, transmitted by DGAP - a company of EquityStory
AG.
The issuer / publisher is solely responsible for the content of this announcement.

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secunet Security Networks AG: Annual General Meeting 2009

• All motions on the agenda passed with 99% approval
• Supervisory Board re-elected
• Authorization to dispose of treasury shares

[Essen, 27 May 2009] secunet Security Networks AG (ISIN DE0007276503, WKN
727650), a leading European provider of IT security and high-tech security
products and services, today held its Annual General Meeting with great
success.
Attendance at the Annual General Meeting represented 77.2% of share
capital. All agenda items were approved by over 99%.
After their statutory terms of office had expired, all Members of the
Supervisory Board of secunet Security Networks AG were re-elected at the
General Meeting. In the constituent meeting of the Supervisory Board after
the General Meeting, Dr. Karsten Ottenberg was elected Chairman of the
Supervisory Board and Dr.-Ing. Wilhelm Wick was elected Deputy Chairman of
the Supervisory Board.
The General Assembly authorized the Management Board of secunet Security
Networks AG to dispose of its portfolio of treasury shares via a stock
exchange with the consent of the Supervisory Board. secunet currently holds
30,498 treasury shares: originally, the company had acquired these for the
purpose of a stock option program that has since come to an end.
Commenting on the figures for 2008 and the company's general situation, Dr.
Rainer Baumgart, Chief Executive of secunet Security Networks AG, stressed
that, 'as a provider of solutions to high-tech problems of IT security,
secunet is in an excellent position. Building on this firm foundation, we
will be able to profit from future market growth.' Bearing in mind the
prevailing atmosphere of general uncertainty, the Management Board did not
make any concrete forecasts for the 2009 financial year.

You can find further information as well as a detailed breakdown of the
voting results on the Internet at www.secunet.com. Next date in the
financial calendar: Half-Year Financial Report on 12 August 2009.

Dr. Kay Rathke / Director Corporate Communications
Patrick Franitza / PR Officer
secunet Security Networks AG
Kronprinzenstrasse 30
45128 Essen/Germany
Phone +49 201 54 54-1234
Fax +49 201 54 54-1235
E-mail: presse@secunet.com
http://www.secunet.com

27.05.2009 Financial News transmitted by DGAP

Language: English
Issuer: 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, Hannover, Düsseldorf, Hamburg, München, Stuttgart

End of News DGAP News-Service

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