secunet Security Networks AG: Annual General Meeting adopts all proposed resolutions with large majorities
|
EQS-News: secunet Security Networks AG
/ Key word(s): AGM/EGM
secunet Security Networks AG: Annual General Meeting adopts all proposed resolutions with large majorities [Essen, Germany, 31 May 2023] secunet Security Networks AG (ISIN DE0007276503, WKN 727650), Germany's leading cybersecurity company and IT security partner to the Federal Republic of Germany, successfully held its Annual General Meeting today. After the company had held only virtual general meetings in the past three years, this was the first time that an event with physical presence of the shareholders took place again. In total, around 85% of the voting share capital was represented at the Annual General Meeting. The items on the agenda were approved by a large majority. Among other things, the proposal to appoint BDO AG Wirtschaftsprüfungsgesellschaft as auditors for the 2023 financial year was approved. The resolution on the appropriation of profits, which provides for the distribution of a dividend of 2.86 euros per share, was approved with 99.99% of the votes. In his speech, Axel Deininger, CEO of the company, pointed to a successful 2022 financial year, in which the company once again succeeded in generating growth and achieving record sales. With a view to the current 2023 financial year, Deininger emphasised the seasonality of the business model – the main revenue and earnings contributions are only realised in the second half of the year – and expressed overall confidence considering the continued record order backlog. In this context, he confirmed the forecast for the 2023 financial year, which envisages significant growth in sales revenue to around 375 million euros and a slight increase in earnings before interest and taxes (EBIT) to around 50 million euros. The detailed voting results of the Annual General Meeting are available for download at www.secunet.com in the section About Us / Investors / Annual General Meeting. Contact Philipp Gröber Patrick Franitza secunet Security Networks AG ISIN: DE0007276503 secunet – Protecting Digital Infrastructures secunet is Germany’s leading cybersecurity company. In an increasingly connected world, the Company’s combination of products and consulting assures resilient digital infrastructures and the utmost protection for data, applications and digital identities. secunet specialises in fields with particular requirements on security – such as cloud computing, IIoT, eGovernment and eHealth. With security solutions from secunet, companies can maintain the highest security standards in digitalisation projects and thus expedite their digital transformation. Over 1000 experts strengthen the digital sovereignty of governments, businesses and society. secunet’s customers include federal ministries, more than 20 DAX-listed corporations as well as other national and international organisations. The Company was founded in 1997. It is listed on the SDAX and achieved revenues of around 347 million euros in 2022. secunet is an IT security partner to the Federal Republic of Germany and a partner of the German Alliance for Cyber Security. Further information can be found at www.secunet.com. Disclaimer This press release contains predictive statements. Predictive statements are statements that do not describe facts of the past; they also include statements regarding our assumptions and expectations. Any statement in this press release that conveys our intentions, assumptions, expectations or predictions (and the assumptions on which they are based) is a predictive statement. These statements are based on planning, estimates and forecasts that are currently available to the management of secunet Security Networks AG. Predictive statements therefore only apply to the day on which they were made. We assume no obligation to update such statements with regard to new information or future events.
31.05.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG. |
| Language: | English |
| Company: | secunet Security Networks AG |
| Kurfürstenstr. 58 | |
| 45138 Essen | |
| Germany | |
| Phone: | +49 (0)201 - 5454 - 1227 |
| Fax: | +49 (0)201 - 5454 - 1228 |
| E-mail: | investor.relations@secunet.com |
| Internet: | www.secunet.com |
| ISIN: | DE0007276503 |
| WKN: | 727650 |
| Indices: | SDAX |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: | 1646229 |
| End of News | EQS News Service |
|
|
1646229 31.05.2023 CET/CEST
P R O D U C T S U G G E S T I O N S
The information presented here has been provided by our content partner EQS-Group. The originator of the news is the respective issuer, the company relating to the news, a publication service provider (press or information agency) which uses the distribution service of EQS to transmit company news to shareholders, investors, investors or interested parties. The original publications and other company-relevant information can be found at eqs-news.com.
The information you can access does not constitute investment advice. The presentation of our cooperation partners, where the implementation of investment decisions would be possible depending on the individual risk profile, is solely at the discretion of the person using the service. We only present companies of which we are convinced that the range of services and customer service will satisfy discerning investors.
If you are considering leverage products, familiarise yourself with the typical characteristics of the financial instruments beforehand. Take the time to determine the risk content of the planned investment before making an investment decision. Bear in mind that a total loss cannot be ruled out with leverage products.
For newcomers to the subject, we offer various options in both the training and the tools section, through which you can train theoretical knowledge and practical experience and thus improve your skills. The offer ranges from participation in webinars to personal mentoring. The range is continuously being expanded.
1 Lab features are usually functionalities that emerge from the think tank of the investor community. In the early stages, these are experimental functionalities whose development process is largely determined by use and the resulting feedback from the community. When integrating external services or functionalities, the functionality can only be guaranteed to the extent that the individual process elements, such as interfaces, interact with each other.