DGAP-News: secunet Security Networks AG: 2014 Ordinary General Meeting

| Source: EQS Group AG
DGAP-News: secunet Security Networks AG / Key word(s): AGM/EGM
secunet Security Networks AG: 2014 Ordinary General Meeting

14.05.2014 / 15:19


secunet Security Networks AG: 2014 Ordinary General Meeting

[Essen, 14 May 2014] secunet Security Networks AG (ISIN DE0007276503, WKN
727650), a leading German supplier of high-quality IT security and an IT
security partner of the Federal Republic of Germany, held its annual
Ordinary General Meeting today. For the first time in the company's
history, a resolution on the payout of a dividend was scheduled. Also on
the agenda was the election of members to the Supervisory Board of secunet
Security Networks AG.

79% of the share capital was present at the Annual General Meeting. Each of
the agenda items received more than 99% approval. The profit appropriation
resolution, which stipulates among other things the payment of a dividend
of Euro 0.15 per no-par value share with dividend entitlement, was passed
with 100% of the vote.

"With the dividend we are allowing our shareholders to share in the success
of the company. A sustainable dividend policy will emphasise this,"
commented Dr Rainer Baumgart, Chairman of the Management Board of secunet
Security Networks AG, in his statement on the position of the company.
"secunet is in an ideal position to continue its positive long-term
development trend. We are therefore sticking to our proven strategy: the
ongoing target group-oriented expansion of our product and service

Following expiry of their regular term of office, the Supervisory Board
members Hans Wolfgang Kunz, Dr Elmar Legge and Dr Peter Zattler were
re-elected to the Board by the Annual General Meeting. Axel Deininger,
Wolf-Rüdiger Moritz and Prof. Günter Schäfer were newly elected to the
Supervisory Board. At the constitutive meeting of the Supervisory Board
following the Annual General Meeting, Dr Peter Zattler was elected as
Chairman and Hans Wolfgang Kunz as Deputy Chairman of the Supervisory

More information on the 2014 Ordinary General Meeting of secunet Security
Networks AG is available at www.secunet.com under Investor Relations >
Annual General Meeting. Next date in the financial calendar: 6 August 2014
- publication of the Half-Year Financial Report.

Press contact

Christine Skropke
Press Officer

Patrick Franitza
Press Relations Officer

secunet Security Networks AG
Kronprinzenstr. 30
45128 Essen, Germany
Tel.: +49 201 5454-1234
Fax: +49 201 5454-1235
E-mail: presse@secunet.com

About secunet

secunet is one of the leading German providers of high-quality IT security.
Over 300 experts work in the areas of cryptography, e-government, business
security and automotive security, and develop innovative products in these
fields in addition to highly secure and reliable solutions. Many DAX
companies as well as numerous authorities and organisations are among
secunet's national and international customers, which number over 500 in
total. secunet is an IT security partner of the Federal Republic of Germany
and a partner of the German Alliance for Cyber Security.
secunet was founded in 1997 and achieved sales of Euro 63.9 million in
2013. secunet Security Networks AG is listed on the Prime Standard of the
German Stock Exchange.

Further information can be found at www.secunet.com.


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.

End of Corporate News


14.05.2014 Dissemination of a Corporate News, transmitted by DGAP - a
company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language:    English                                                
Company:     secunet Security Networks AG                           
             Kronprinzenstrasse 30                                  
             45128 Essen                                            
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                                                 
Listed:      Regulierter Markt in Frankfurt (Prime Standard);       
             Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,  
             München, Stuttgart                                     
End of News    DGAP News-Service  
268456 14.05.2014