secunet Security Networks AG: 2018 Ordinary General Meeting

87% 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 EUR 1.20 (previous year: EUR 0.58) per no-par value share with dividend entitlement, was passed with 99.9% of the vote.

“secunet Security Networks AG has enjoyed profitable growth for many years, and our shareholders are increasingly participating in this success,” commented Dr Rainer Baumgart, Chairman of the Management Board at secunet security Networks AG. “Trusted and high-quality cyber security solutions are essential to secure digitization – meaning that demand will continue to be high in the future.”

More information on the 2018 ordinary Annual General Meeting of secunet Security Networks AG is available at www.secunet.com The Company > Investor Relations > Annual General Meeting. Next date in the financial calendar: Publication of the 2018 Half-year Report, on 7 August 2018.


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