DGAP-Adhoc: secunet Security Networks AG: Proposal for the use of the 2017 net income involves increase in the dividend

2018. március 05., hétfő, 11:47





DGAP-Ad-hoc: secunet Security Networks AG / Key word(s): Dividend


secunet Security Networks AG: Proposal for the use of the 2017 net income involves increase in the dividend


05-March-2018 / 11:47 CET/CEST


Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.


The issuer is solely responsible for the content of this announcement.




Publication of inside information in accordance with Article 17(1) of the Regulation (EU) No. 596/2014 on market abuse (market abuse regulation - MAR)



secunet Security Networks AG / Keyword(s): Dividend



secunet Security Networks AG: Proposal for the use of the 2017 net income involves increase in the dividend



[Essen / Germany, 5 March 2018] The Management Board of secunet Security Networks AG (ISIN DE0007276503, WKN 727650) today resolved (subject to an identical resolution by the Supervisory Board) to propose a dividend of EUR 1.20 per dividend-entitled share (dividend in previous year: EUR 0.58 per dividend-entitled share) for the 2017 financial year to the Annual General Meeting. On the basis of the provisional, unaudited figures for the 2017 financial year, this corresponds to 50% of the net income. In the previous years, 40% of the net income on average was distributed to the shareholders.



It is expected that the Supervisory Board will make a decision on the approval of the Annual and Consolidated Financial Statements and on its dividend proposal to the Annual General Meeting on 21 March 2018. The Annual General Meeting 2018 of secunet Security Networks AG will take place on 9 May 2018.



Contact:

secunet Security Networks AG

Investor Relations

Dr Kay Rathke

Phone +49 201 5454 1227

Email kay.rathke@secunet.com



secunet Security Networks AG

Kurfürstenstraße 58

45138 Essen, Germany



ISIN: DE0007276503

WKN: 727650

Listed: Regulated market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin-Bremen, Düsseldorf, Hamburg, Hanover, Munich and Stuttgart Trade Gate Exchange



End of announcement



Contact


Dr Kay Rathke

Head of Investor Relations



Patrick Franitza

Dep. spokesperson



secunet Security Networks AG

Kurfürstenstraße 58

45138 Essen, Germany

Phone +49 201 54 54-1234

Fax +49 201 54 54-1235

Email: investor.relations@secunet.com
http://www.secunet.com



About secunet


secunet is one of the leading German providers of high-quality IT security. Over 400 experts work in the areas of cryptography, eGovernment, 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 revenues of 158,3 million euros in 2017 (preliminary figures as at 24 January 2018). secunet Security Networks AG is listed on the Prime Standard of the German Stock Exchange.

Further information can be found at www.secunet.com



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.











05-March-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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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





 
End of Announcement DGAP News Service




660253  05-March-2018 CET/CEST







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