Annual General Meeting 2022

The Annual General Meeting 2022 of secunet Security Networks AG was held on 25 May 2022 as a virtual Annual General Meeting without the shareholders or their authorized representatives being present.

Downloads
Further documents and information
Invitation (incl. Agenda)

Information according para 125 AktG in conjunction with Implementation Regulation (EU) 2018/1212

Remuneration report pursuant to Section 162 AktG

Information on Shareholders’ Rights

Notes on Item 1 of the Agenda

Notes on the total number of shares and voting rights

Power of attorney

Authorizing and instructing company proxies

Withdrawal of power of attorney

Annual Report 2021

Articles of association of secunet Security Networks AG

Data privay notice

Contact request
For questions regarding the 2022 Annual General Meeting, please contact:
For questions regarding the 2022 Annual General Meeting, please contact:

Annual General Meeting
secunet Security Networks AG
Site 1
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secunet Security Networks AG
Kurfürstenstraße 58
45138 Essen

Phone: +49 (0) 201 5454-0
E-Mail: info(at)secunet.com

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