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
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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
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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
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125284 19.05.2011
DGAP-News: Integralis AG: All resolutions passed with large majorities at the annual general meeting
| Source: EQS Group AG