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.

AGM Portal

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.

To the AGM portal