Secunet Security Networks AG Successfully Holds Annual General Meeting

On 23 May 2024, secunet Security Networks AG, based in Essen, Germany, held its Annual General Meeting. The cybersecurity company secured broad approval for all proposed resolutions from the attendees, representing around 86% of the share capital with voting rights.

The shareholders approved key agenda items, including the appropriation of profits and a dividend of 2.36 euros per share. They also endorsed the remuneration report and a revised remuneration system for the Management Board members.

In the Supervisory Board elections, Dr Ralf Wintergerst, Dr Peter Zattler, and Prof Dr Günter Schäfer were re-elected as shareholder representatives. Jan Thyen was elected as a new member, while Dr Elmar Legge did not seek re-election. Employee representatives Gesa-Maria Rustemeyer and Jörg Marx retained their positions following earlier elections.

Detailed voting results are available on the company's website.