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secunet Security Networks AG

Board/Management Information Mar 14, 2012

386_rns_2012-03-14_70ba26e5-d58d-45ad-8e7f-21dfe4672d83.html

Board/Management Information

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Corporate | 14 March 2012 18:41

Change to the secunet Security Networks AG Management Board

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

14.03.2012 / 18:41


Change to the secunet Security Networks AG Management Board

[Essen, 14 March 2012] Thomas Koelzer, member of the secunet Security Networks AG Management Board, has decided to leave the company on 30 April 2012 to devote himself to new professional challenges. At its meeting today, the secunet Security Networks AG Supervisory Board approved the termination of the employment contract by mutual consent.

The Supervisory Board and Management Board would like to thank Mr Koelzer, who has made a significant contribution to the success of secunet Security Networks AG since 2004, for his commitment and good work.

Until further notice, Mr Koelzer's previous tasks will be assumed by the Chairman of the Management Board, Dr Rainer Baumgart, and by the CFO, Thomas Pleines.

Contact

Investor Relations

Dr. Kay M. Rathke

Tel. +49 201 5454-1227

Fax +49 201 5454-1228

E-Mail: [email protected]

Press

Christine Skropke

Spokesperson

Patrick Franitza

Press Relations Officer

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 280 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 has been the IT security partner of the Federal Republic of Germany since 2004.

secunet was founded in 1997 and achieved sales of EUR 59.5 million in 2010. 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.

End of Corporate News


14.03.2012 Dissemination of a Corporate News, transmitted by DGAP – a company of EquityStory AG.

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

DGAP’s 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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160662  14.03.2012

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