Corporate | 24 May 2007 14:19
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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• Over 99% vote in favour of all agenda items
• Outlook for the year 2007
[Essen, 24 May 2007] Today, secunet Security Networks AG (ISIN
DE0007276503, WKN 727650), leading European provider of IT security and
high security products and services, held its annual general shareholders’
meeting.
Around 83 % of the share capital were present at the general shareholders’
meeting. All agenda items were passed with over 99 % of the votes.
In his report pertaining to both the financial year 2006 and to the
company’s current development, Dr. Rainer Baumgart, CEO of secunet Security
Networks AG, also discussed the first quarter results as well as the
company’s prospects for the financial year 2007. Following the challenging
financial year 2006, the prospects for 2007 were significantly more
positive. As growth drivers, he had identified the economic upswing,
secunet’s clear strategic orientation and optimised organisation as well as
rising demand for IT security in many areas. The current high volume of
orders on hand (Euro 21.5 million as per 31 March 2007) was a good early
indicator of the 2007 operating result.
'The first quarter 2007 results show that, as a result of our new strategy,
we are now on the right course', said Mr. Baumgart with respect to the
management board’s assessment of the Q1 figures. 'We have overcome the
slump in turnover that occurred in 2006 and expect the financial year 2007
to emulate the excellent results of the record year 2005.'
For further information and the results of the votes of the general
shareholders’ meeting please consult www.secunet.com. secunet will publish
its semi-annual report on 2 August 2007.
Dr. Kay Rathke
Head of Corporate Communication
secunet Security Networks AG
Kronprinzenstr. 30
45128 Essen/Germany
Phone: +49 201 5454-300
Fax: +49 201 5454-301
E-Mail: investor.relations@secunet.com
DGAP 24.05.2007
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Language: English
Issuer: secunet Security Networks AG
Kronprinzenstrasse 30
45128 Essen Deutschland
Phone: +49 (0)201 - 5454 - 0
Fax: +49 (0)201 - 5454 - 456
E-mail: investor.relations@secunet.com
www: www.secunet.com
ISIN: DE0007276503
WKN: 727650
Indices:
Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin-Bremen, Hannover, Düsseldorf, Hamburg, München,
Stuttgart
End of News DGAP News-Service
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