press releases

secunet Security Networks AG: 2016 Ordinary General Meeting

[Essen, 12 May 2016] 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.

90% of the share capital was represented 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 0.34 euros (previous year: 0.27 euros) per no-par value share with dividend entitlement, was passed with 99.99% of the vote.

In his remarks on the company's position, Dr Rainer Baumgart, Chairman of the Management Board of secunet Security Networks AG, stated, "secunet supplies high-quality, trusted cybersecurity solutions, and is very well-placed. It is highly sought after as a partner to authorities and industry. We are looking to the future with optimism. We also want to continue to ensure our shareholders' sustainable and material participation in their company's earnings."

More information on the 2016 Ordinary General Meeting of secunet Security Networks AG is available at under Investor Relations > Annual General Meeting.

Next date in the financial calendar: 4 August 2016 – publication of the Half Year Financial Report.