Corporate | 13 June 2012 14:58

secunet Security Networks AG: Ordinary General Meeting 2012

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

13.06.2012 / 14:58

secunet Security Networks AG: Ordinary General Meeting 2012

[Essen, 13 June 2012] secunet Security Networks AG (ISIN DE0007276503, WKN 727650), a leading German supplier of high-quality IT security and an IT security partner of the Federal Republic of Germany, successfully held its annual Ordinary General Meeting today.

91% of the share capital was present at the Annual General Meeting. Each of the agenda items received more than 99% approval.

'For secunet, the figures all clearly point to growth once again: capacity utilisation is consistently high and we already posted good business figures for the first quarter of 2012,' commented Dr Rainer Baumgart, Chairman of the Management Board of secunet Security Networks AG, in his statement on the position of the company. 'The value of secunet's order book has increased to a record level over the past six months, which shows just how great demand is for high-quality IT security from Germany. We can therefore confirm our annual targets of EUR60 million for turnover and EUR5 million for EBIT.'

Further information and more detailed results of the voting can be found on the Internet at www.secunet.com under The Company / Investor Relations / Annual General Meeting.

Next date in the financial calendar: Half-Year Financial Report on 8 August 2012.

Contact

Investor Relations
Dr. Kay M. Rathke
Tel. +49 201 5454-1227
Fax +49 201 5454-1228
E-Mail: investor.relations@secunet.com

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: presse@secunet.com
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

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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:	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

173856  13.06.2012