12.05.2021 secunet Security Networks AG  DE0007276503

DGAP-News: secunet Security Networks AG: Annual General Meeting 2021


 

DGAP-News: secunet Security Networks AG / Key word(s): AGM/EGM
secunet Security Networks AG: Annual General Meeting 2021

12.05.2021 / 13:45
The issuer is solely responsible for the content of this announcement.


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: [email protected]
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.
 



12.05.2021 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.

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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: [email protected]
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

1195904  12.05.2021 

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Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 158,32 163,29 226,90 285,59 337,62 347,22 393,69
EBITDA1,2 25,28 29,11 39,91 59,70 73,81 61,88 60,44
EBITDA-Marge3 15,97 17,83 17,59 20,90 21,86 17,82
EBIT1,4 23,45 26,91 33,18 51,64 63,88 47,01 42,98
EBIT-Marge5 14,81 16,48 14,62 18,08 18,92 13,54 10,92
Jahresüberschuss1 15,87 17,82 22,18 34,98 42,90 31,29 29,00
Netto-Marge6 10,02 10,91 9,78 12,25 12,71 9,01 7,37
Cashflow1,7 20,35 7,67 31,25 56,38 53,74 -3,96 51,88
Ergebnis je Aktie8 2,45 2,77 3,44 5,43 6,66 4,84 4,51
Dividende8 1,20 2,04 1,56 2,54 5,38 2,86 0,58
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2023 - Kostenfrei herunterladen.  
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: BDO

INVESTOR-INFORMATIONEN
©boersengefluester.de
secunet Security Networks
WKN Kurs in € Einschätzung Börsenwert in Mio. €
727650 160,400 Kaufen 1.042,60
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
30,26 35,71 0,84 43,50
KBV KCV KUV EV/EBITDA
8,51 20,10 2,65 16,69
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
2,86 2,36 1,47 23.05.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
08.05.2024 13.08.2024 12.11.2024 22.03.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
3,69% -8,79% 9,86% -20,59%
    
Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu secunet Security Networks AG  ISIN: DE0007276503 können Sie bei EQS abrufen


Software , 727650 , YSN , XETR:YSN