DGAP-News: Integralis AG: New supervisory board elected at Integralis annual general meeting

Integralis AG / AGM/EGM

14.05.2009 

Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Overwhelming majority for the company's strategy

Ismaning, 14 May 2009 - Integralis AG today held its annual general meeting
in Munich at which all items and motions on the agenda were passed with an
overwhelming majority. With 33.78% of the Company's voting-entitled capital
represented, the approval rates for the individual motions were between
99.67% and 99.96%.
In addition to resolutions authorizing the acquisition of treasury stock,
the agenda also included the election of a completely new supervisory
board.
Dr. Gert Würtenberger was elected as a new member of the supervisory board
to replace Carl-Franz von Quadt, who had declined to stand for re-election.
He joins the existing members Magnus Wahlbäck and Arnd Wolpers, who were
re-elected to the supervisory board.
CEO Georg Magg briefed the numerous interested shareholders on Integralis
AG's business model, its extended worldwide IT services and the current
market environment within which the Integralis Group is operating.
Thereupon, CFO Roger Friederich provided a detailed rundown of the
consolidated financial statements for 2008 as well as the figures for the
first quarter of 2009, which had been released on the previous day.
Georg Magg then explained the company's future strategy and provided an
optimistic outlook for its continued business performance in 2009 and
beyond despite the current economic difficulties.
He thanked the shareholders for their confidence in the company and
expressed his gratitude to staff at all locations for their dedication.
'Last year, we were one of the few companies to have grown at all earnings
levels despite the difficult market conditions. As the year progresses, we
will continue to benefit from the extensions which we have made to our IT
services,' said Georg Magg optimistically.
Following the annual general meeting, Integralis AG's newly elected
supervisory board held a meeting, at which Magnus Wahlbäck was re-elected
chairman.


About Integralis
As a leading international IT security solutions provider, Integralis
offers its customers expert consulting and tailored services to protect
their critical business processes. The Integralis product portfolio is
based on leading-edge technologies and strategic partnerships oriented to
planning, implementing and operating overarching information security
architectures. Backed by top-quality skills and experience, the Integralis
consulting team supports customers' IT security projects by offering
structured methodical and technical consulting and implementation services.
Integralis services provide 7/24 multilingual support for the day-to-day
operation of customers' security systems around the world. Services
comprise the telephone hotline, remote monitoring and administration as
well as on-site support. Under the Integralis name, a global network of
branches serves a large number of blue-chip companies and public
authorities as well as many national and international businesses.
Integralis AG is listed in Deutsche Börse AG's Prime Standard (ticker
symbol AAGN, ISIN DE0005155030). Further information on Integralis is
available on the Internet at www.integralis.com.


Contact:
Integralis AG
Peter Banholzer (IR)
Tel:+49 89 945 73 178
peter.banholzer@integralis.com


DGAP 14.05.2009 
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Language:     English
Issuer:       Integralis AG
              Robert-Bürkle-Str. 3    85737 Ismaning
              Deutschland
Phone:        +49 (0)89 94573-178
Fax:          +49 (0)89 94573-180
E-mail:       ir@integralis.com
Internet:     www.integralis.com
ISIN:         DE0005155030
WKN:          515503
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Stuttgart, München, Hamburg, Düsseldorf
End of News                                     DGAP News-Service
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