Annual General Meeting 2021
The Annual General Meeting 2021 of secunet Security Networks AG will be held on 12 May 2021 at 10:00 a.m. (CEST) on the basis of the Act on Measures in Company, Cooperative, Association, Foundation and Residential Property Law to Combat the Effects of the COVID-19 Pandemic (COVID-19 AusBekG) as a virtual Annual General Meeting without the physical presence of shareholders or their proxies.
Through this portal, duly registered shareholders or their proxies can, among other things, follow a video and audio transmission of the Annual General Meeting, exercise their voting rights, grant powers of attorney, submit questions or declare objections for the record.
- Notice and Agenda
- Information acc. section 125 German Stock Corporation Act, article 4 section 1, table 3 of the annex to commission implementing regulation (EU) 2018/1212
- Articles of Association of secunet Security Networks AG
- Annual Report 2020 (includes consolidated financial statements, annual financial statements, management report, declaration of corporate governance acc. sections 289f HGB and 315d HGB and supervisory board report)
- Data Privacy Notice for shareholders of secunet Security Networks AG and for authorised representatives of shareholders with regard to data processing for purposes of the virtual General Meeting
- Power of Attorney
- Withdrawal of Power of Attorney
- Authorizing and instructing company proxies
- Notes on the total number of shares and voting rights pursuant to Section 124a Sentence 1 No. 4 of the German Stock Corporation Act (Aktiengesetz)
- Notes on Item 1 of the Agenda pursuant to Section 124a Sentence 1 No. 2 of the German Stock Corporation Act (Aktiengesetz)
- Further Information on Shareholders’ Rights (pursuant to Section 121 (3) sentence 3 no. 3 of the German Stock Corporation Act (AktG))