DGAP-News: secunet Security Networks AG / Key word(s): AGM/EGM 
secunet Security Networks AG: Annual General Meeting 2021 
2021-05-12 / 13:45 
The issuer is solely responsible for the content of this announcement. 
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secunet Security Networks AG: Annual General Meeting 2021 
[Essen / Germany, 12 May 2021] 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 87.3% of the share capital. Approval of the 
items on the agenda was more than 97% in each case. The resolution on the appropriation of profits, which provides for 
the distribution of a dividend of 2.54 euros per no-par value share entitled to a dividend (previous year: 1.56 euros), 
was approved with 99.9% of the votes. 
"We have continued on our growth path: For the seventh time in a row, we achieved record results in terms of both 
revenue and EBIT," said Axel Deininger, CEO of secunet Security Networks AG. "This confirms our chosen course and 
enables us to once again increase the dividend for our shareholders and equally invest in future growth." 
In his speech, Axel Deininger also confirmed the forecast for the current 2021 financial year published on 20 April 
2021, which envisages revenues of around 330 million euros and earnings before interest and taxes (EBIT) of 59 million 
euros. He comments: "The COVID-19 pandemic is acting as a catalyst for digitalisation and awareness of IT security has 
increased significantly. We are seeing high demand for our IT security solutions." 
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 2021, on 11 August 2021. 
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 
secunet - protecting digital infrastructures 
secunet is Germany's leading cybersecurity company. In an increasingly connected world, the company's combination of 
products and consulting assures resilient digital infrastructures and the utmost protection for data, applications and 
digital identities. secunet specialises in areas with unique security requirements - such as cloud, IIoT, eGovernment 
and eHealth. With security solutions from secunet, companies can maintain the highest security standards in 
digitisation projects and advance their digital transformation. 
Over 700 experts strengthen the digital sovereignty of governments, businesses and society. secunet's customers include 
federal ministries, more than 20 DAX-listed corporations as well as other national and international organisations. The 
company was established in 1997, is listed in the Prime Standard segment of the Frankfurt Stock Exchange and generated 
revenues of 285.6 million euros in 2020. 
secunet is an IT security partner to the Federal Republic of Germany and a partner of the German Alliance for Cyber 
Security. 
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. 
 
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2021-05-12 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 
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Language:     English 
Company:      secunet Security Networks AG 
              Kurfürstenstr. 58 
              45138 Essen 
              Germany 
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:       Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, 
              Hamburg, Munich, Stuttgart, Tradegate Exchange 
EQS News ID:  1195904 
 
End of News   DGAP News Service 
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1195904 2021-05-12


 
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(END) Dow Jones Newswires

May 12, 2021 07:46 ET (11:46 GMT)