It is expected that the Supervisory Board will make a decision on the approval of the Annual and Consolidated Financial Statements and on its dividend proposal to the Annual General Meeting on 21 March 2018. The Annual General Meeting 2018 of secunet Security Networks AG will take place on 9 May 2018.
Publication of inside information in accordance with Article 17 MAR - secunet Security Networks AG: Proposal for the use of the 2017 net income involves increase in the dividend
Essen / Germany, 5 March 2018] The Management Board of secunet Security Networks AG (ISIN DE0007276503, WKN 727650) today resolved (subject to an identical resolution by the Supervisory Board) to propose a dividend of EUR 1.20 per dividend-entitled share (dividend in previous year: EUR 0.58 per dividend-entitled share) for the 2017 financial year to the Annual General Meeting. On the basis of the provisional, unaudited figures for the 2017 financial year, this corresponds to 50% of the net income. In the previous years, 40% of the net income on average was distributed to the shareholders.