secunet Security Networks AG

  • WKN: 727650
  • ISIN: DE0007276503
  • Land: Deutschland

Nachricht vom 08.07.2020 | 14:16

secunet Security Networks AG: Annual General Meeting 2020

DGAP-News: secunet Security Networks AG / Key word(s): AGM/EGM
08.07.2020 / 14:16
The issuer is solely responsible for the content of this announcement.

secunet Security Networks AG: Annual General Meeting 2020

[Essen / Germany, 8 July 2020] secunet Security Networks AG (ISIN DE0007276503, WKN 727650), leading German provider of high-quality, trustworthy IT security and IT security partner of the Federal Republic of Germany, successfully held its Annual General Meeting today.

Attendance at the Annual General Meeting, which was conducted as a virtual meeting on the basis of the German Act to Mitigate the Consequences of the COVID-19 Pandemic (COVID-19 AuswBekG), was 81% of the share capital. Approval of the items on the agenda was more than 99% in each case. The resolution on the appropriation of profits, which provides for the distribution of a regular dividend of 1.56 euros per no-par value share entitled to a dividend (previous year: regular dividend of 1.13 euros and special dividend of 0.91 euros), was approved with 99.99% of the votes.
"The financial year 2019 was an excellent year: for the sixth year in a row, we achieved record results in both sales revenues and EBIT. With the increasing regular dividend, our shareholders are also participating in this development", says Axel Deininger, CEO of secunet Security Networks AG.

In his speech, Axel Deininger also confirmed the forecast published on 17 June 2020 for the current financial year 2020, which provides for sales revenues of 270 million euros and earnings before interest and taxes (EBIT) of 48 million euros: "The increase in home-based work in the wake of the coronavirus crisis has clearly demonstrated the importance and necessity of secure mobile workplaces. secunet, as a provider of high-quality and trustworthy cyber security, is a well-positioned and sought-after solution partner for this. In particular, the pent-up demand for mobile workplaces among public-sector customers continues to create high demand.

The voting results of the Annual General Meeting are available on the company's website www.secunet.com under The Company / Investor Relations / Annual General Meeting. Next date in the financial calendar: Publication of the Half-year Financial Report as at 30 June 2020, on 12 August 2020.

Contact
Dr Kay Rathke
Head of Investor Relations

Patrick Franitza
Press Spokesman

secunet Security Networks AG
Kurfürstenstrasse 58
45138 Essen, Germany
Phone: +49 201 5454 1234
Fax: +49 201 5454 1235
e-mail: presse@secunet.com
http://www.secunet.com

About secunet
secunet is one of the leading German providers of high-quality IT security. Over 600 experts work in the areas of cryptography, e-government, business security and automotive security, developing innovative products and highly secure, trustworthy solutions. secunet has more than 500 national and international customers, including many DAX-listed companies, public authorities and organisations. The company is an IT security partner to the Federal Republic of Germany and a partner of the German Alliance for Cyber Security.
secunet was founded in 1997 and achieved revenues of 226.9 million euros in 2019. secunet Security Networks AG is listed on the Prime Standard of the German Stock Exchange.
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.


08.07.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de



show this

Unternehmen im Fokus

Wasserstoff-Rendite mit HPS

Spätestens mit Veröffentlichung der nationalen Wasserstoffstrategie rücken sämtliche „Wasserstoff-Unternehmen“ verstärkt in den Fokus der Investoren.
Das in Berlin ansässige Unternehmen HPS Home Power Solutions setzt Wasserstoff als saisonales Speichermedium für das autarke und vollständig CO2-freie Energieversorgungssystem picea® in Ein- bis Zweifamilienhäusern ein.
Dieses weltweit erste Solar-Wasserstoffkraftwerk für zuhause erlaubt mit einer Solaranlage eine dezentrale vollständige Stromversorgung über das gesamte Jahr und unterstützt dabei sogar zusätzlich die Wärmeversorgung im Haus.
Zur Finanzierung des laufenden Markteintritts und des weiteren Wachstums begibt HPS ein Nachrangdarlehen von bis zu 4 Mio. € über die Plattform GLS Crowd und verzinst das eingeworbene Kapital ab einem Einsatz von 250 € mit 7 % über eine Laufzeit von 5 Jahren. Die Zeichnungsfrist beginnt am 03.11.2020 um 10:30 Uhr.

Hinweis gemäß § 12 Abs. 2 Vermögensanlagengesetz: Der Erwerb dieser Vermögensanlage ist mit erheblichen Risiken verbunden und kann zum vollständigen Verlust des eingesetzten Vermögens führen.

Event im Fokus

14.-15.10.2020 Fachkonferenzen Finanzdienstleistungen und Technologie

11.-12.11.2020 Fachkonferenzen Software/IT und Branchenmix

Je nach aktueller Covid-19 Situation und den bestehenden Vorschriften für Versammlungen könnten die Fachkonferenzen im Herbst/Winter ggf. auch virtuell stattfinden.

GBC-Fokusbox

Solutiance: Hohe Wachstumsdynamik durch den Ausbau des Plattformgeschäfts erwartet

Im ersten Halbjahr 2020 konnte Solutiance den eingeschlagenen Wachstumskurs fortsetzen und im Rahmen dessen die Gesamtleistung (Umsatz zzgl. Bestandsveränderungen) um rund 75 % auf 0,66 Mio. € (1. HJ 2019: 0,38 Mio. €) erhöhen. Das Unternehmen erwartet für das Gesamtjahr durch den weiteren Ausbau der softwarebasierten Dienstleistungen einen Umsatzsprung im Vergleich zum Vorjahr auf rund 3 Mio. €. Bei einem von uns ermittelten Kursziel von 4,85 € vergeben wir das Rating KAUFEN.

News im Fokus

Continental AG: Dr. Elmar Degenhart legt sein Amt als Vorstandsvorsitzender von Continental aus eigenem Entschluss vorzeitig nieder

29. Oktober 2020, 21:05

Aktueller Webcast

HENSOLDT AG

9M 2020 Analyst Call

10. November 2020

Aktuelle Research-Studie

Ahlers AG

Original-Research: Ahlers AG (von GSC Research GmbH): Halten

30. Oktober 2020