90% of the share capital was present at the Annual General Meeting. Each of the agenda items received more than 99% approval. The profit appropriation resolution, which stipulates among other things the payment of a dividend of Euro 0.27 per no-par value share with dividend entitlement (previous year Euro 0.15), was passed with 100% of the vote.
"The dividend payout policy of secunet Security Networks AG aims to ensure that shareholders profit substantially over the long term from the income generated by their company," commented Dr Rainer Baumgart, Chairman of the Management Board of secunet Security Networks AG, as he discussed the company's performance. "Outstanding products and solutions for high-quality, reliable cyber security underpin our strategy and allow for a continued optimistic outlook for the future."
More information on the 2014 Ordinary General Meeting of secunet Security Networks AG is available at www.secunet.com under Investor Relations > Annual General Meeting.
Next date in the financial calendar: 5 August 2015 – publication of the Half-Year Financial Report.
corporate news
secunet Security Networks AG: 2015 Ordinary General Meeting
[Essen, 13 May 2015] secunet Security Networks AG (ISIN DE0007276503, WKN 727650), a leading German supplier of high-quality, reliable IT security and an IT security partner of the Federal Republic of Germany, held its annual Ordinary General Meeting today.
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