22.06.2022 cyan AG  DE000A2E4SV8

DGAP-News: cyan AG with successful 2022 Annual General Meeting and clear shareholder approval


 

DGAP-News: cyan AG / Key word(s): AGM/EGM
cyan AG with successful 2022 Annual General Meeting and clear shareholder approval

22.06.2022 / 21:45
The issuer is solely responsible for the content of this announcement.


cyan AG with successful 2022 Annual General Meeting and clear shareholder approval

Munich, June 22, 2022 – The Executive Board and the Supervisory Board of cyan AG (XETR: CYR) once again received strong approval from shareholders at today's virtual Annual General Meeting. All agenda items up for resolution were approved by a clear majority. A total of 68.8% of the registered share capital was represented at the virtual Annual General Meeting.

In addition to the ratification of the actions of the Executive Board and Supervisory Board and the election of the auditor, the Annual General Meeting approved the creation of a new authorized and a new conditional capital with a simultaneous rescission of the existing authorizations. Approval was also given for the issue of convertible bonds and/or bonds with warrants and the authorization to acquire treasury shares. Furthermore, the reduction of the Supervisory Board from five to three members was resolved and a corresponding amendment to the Articles of Association was adopted. Supervisory Board members Trevor Traina and Adrian Shatku resigned from their positions as Supervisory Board members with effect from the end of this Annual General Meeting. Other amendments to the Articles of Association were also resolved.

Frank von Seth, CEO of cyan AG: "We are very pleased and thankful for the support and confirmation of our shareholders, especially as we have been undergoing a comprehensive corporate transformation since 2021. For cyan AG to become a sustainably successful company with recurring revenues, we restructured during the past fiscal year, streamlined processes, and sharpened the company's focus. The positive response from shareholders to our actions is very valuable to us in these times. We appreciate the trust placed in us and will continue to implement our measures launched at strategic and operational level. The results will be reflected in future financials."

Stefan Schütze, Chairman of the Supervisory Board of cyan AG: "I would like to express my sincere thanks to my previous Supervisory Board colleagues Trevor Traina and Adrian Shatku for their work on our board. With their international experience, they were able to make a valuable contribution to the work of the Supervisory Board. Nevertheless, we came to the joint decision that we need the leanest and most effective structures possible at cyan AG at all levels. That is why the downsizing that has already taken place should also be seen as a clear sign that we are optimizing ourselves in all areas. My thanks also go to the Executive Board for its intensive and successful commitment during the restructuring process.”

The voting results of the 2022 Annual General Meeting can be viewed at https://ir.cyansecurity.com/publications/.

About cyan
cyan AG (XETR: CYR) is a leading, globally active provider of intelligent cyber security solutions and platforms (BSS/OSS) for telecom companies with more than 15 years of experience in the IT industry. The company's main business areas are IT security solutions for end customers of mobile and fixed network internet providers (MNO, ISP), mobile virtual network operators (MVNO) and financial service providers. The solutions provided by cyan are integrated as white label product into the infrastructure of the business partners, who then offer them to their end customers in a B2B2C model, under their own brand.

Today the group has numerous international customers, through which cyan’s products are distributed to end customers. In the process cyan can offer a range of solutions along the entire value chain from platform, data optimization to cybersecurity. In addition, cyan operates its own research & development center with the aim of identifying industry trends at an early stage and developing optimal product solutions. Besides Orange, cyan's customers include among others Claro Chile (América Móvil Group), dtac (Telenor Group) as well as the telecom group Magenta (T-Mobile). Further information is available at: www.cyansecurity.com

cyan AG Investor Relations:

cyan AG
Tel. +49 89 71042 2073
E-Mail: [email protected]

cyan AG Media and Press:

Better Orange IR & HV AG
Tel. +49 89 88 96 906 17
E-Mail: [email protected]



22.06.2022 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: cyan AG
Theatinerstraße 11
80333 Munich
Germany
Internet: www.cyansecurity.com
ISIN: DE000A2E4SV8
WKN: A2E4SV
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1381663

 
End of News DGAP News Service

1381663  22.06.2022 

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Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 3,59 20,01 26,75 21,29 8,48 8,54 8,45
EBITDA1,2 1,63 3,40 11,67 -5,06 -12,32 -8,40 -4,00
EBITDA-Marge3 45,40 16,99 43,63 -23,77 -145,28 -98,36
EBIT1,4 1,46 0,37 5,53 -11,04 -18,06 -14,02 -9,60
EBIT-Marge5 40,67 1,85 20,67 -51,86 -212,97 -164,17 -113,61
Jahresüberschuss1 1,24 -0,11 4,53 -9,27 -13,88 -16,50 -7,80
Netto-Marge6 34,54 -0,55 16,93 -43,54 -163,68 -193,21 -92,31
Cashflow1,7 -0,05 3,66 -5,83 -8,71 -9,50 -6,81 0,00
Ergebnis je Aktie8 0,15 -0,01 0,49 -0,95 -1,30 -1,11 -0,42
Dividende8 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2022 - 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: HLB Stückmann

INVESTOR-INFORMATIONEN
©boersengefluester.de
Cyan
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A2E4SV 2,380 - 44,95
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
0,00 42,25 0,00 -7,60
KBV KCV KUV EV/EBITDA
0,68 - 5,26 -5,16
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
0,00 0,00 0,00 12.07.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
- 28.09.2023 25.04.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
52,27% 52,96% 126,67% 91,94%
    
Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu cyan AG  ISIN: DE000A2E4SV8 können Sie bei EQS abrufen


Software , A2E4SV , CYR , XETR:CYR