DGAP-News: Integralis AG / Key word(s): AGM/EGM/AGM/EGM Integralis AG: All resolutions passed with large majorities at the annual general meeting 19.05.2011 / 09:00 --------------------------------------------------------------------- Ismaning, 19 May 2011 - Yesterday, Integralis AG held its annual general meeting at which all items and motions on the agenda were passed with a large majority once again. The agenda included motions to ratify the actions of the Management Board and Supervisory Board, the election of the statutory auditor for 2011 and a further motion concerning the remuneration of the Supervisory Board. The voting share capital represented in person or by proxy came to a high 81.64 percent, while approval ratios stood at between 98.21 and 99.99 percent. In turn, the chairman of the Supervisory Board Luc Loos introduced the newly appointed chief operations officer (COO) Simon Church to the shareholders. CEO Georg Magg briefed interested shareholders on the Integralis Group's business model and its future growth strategy, while CFO Heiner Luntz elaborated in detail on the consolidated financial statements for 2010 and the Company's business performance in the first quarter of 2011. Georg Magg then provided an assessment of current market conditions, an outlook for the sector and the consequences for Integralis. 'The focus on extending managed security services and consulting services should result in a general strengthening of our market presence,' said Georg Magg, describing the way forward for the Company. 'In our ongoing efforts to improve the managed services portfolio, we are particularly concentrating on optimising governance, risk and compliance solutions'. About Integralis As a leading international provider of IT security solutions, Integralis offers its customers skilled consulting and bespoke solutions for protecting their critical business processes. Incorporating leading technologies, skills, experience and strategic partnerships, the Integralis product portfolio is targeted at planning, implementing and operating enterprise-wide information security architectures. With its structured methodical and technical consulting and implementing services, the Integralis consulting team supports customers' IT security projects. Integralis offers its customers multilingual support in the ongoing operation of their security systems all around the world on a 7/24 basis. The range of services comprises a telephone hotline, remote monitoring and administration as well as on-site support. With a global network of branches, Integralis serves a large number of bluechip companies, government authorities and many national and international enterprises. Integralis AG is listed in Deutsche Börse AG's Prime Standard. With over 500 employees, it generated revenues of EUR 188.2 million in 2010. In early October 2009, NTT Communications Corporation (NTT Com), a subsidiary of Nippon Telegraph and Telephone Corporation (NTT), indirectly acquired more than 75 percent of Integralis' capital. Further information on Integralis is available on the Internet at www.integralis.com. Contact: Peter Banholzer +49 89 945 73 178 ir@integralis.com End of Corporate News --------------------------------------------------------------------- 19.05.2011 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: 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, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 125284 19.05.2011
DGAP-News: Integralis AG: All resolutions passed with large majorities at the annual general meeting
| Source: EQS Group AG