Around 86% of the share capital with voting rights attended the Annual General Meeting. The proposal for the appropriation of profits, which provides for a dividend of 2.36 euros per share, was approved by a large majority. The remuneration report in accordance with Section 162 of the ...

These developments are also reflected in the current financial figures: the preliminary consolidated revenue in the third quarter of 2023 was 87.6 million euros (Q3 2022: 77.5 million euros) and amounted to 239.0 million euros in the first nine months of 2023 (9M 2022: 213.0 million euros). ...

Demand for secunet products increased beyond expectations in the first three months of 2021. The order book as at 31 March 2021 therefore amounted to 176.9 and was also significantly higher than at the same reporting date in the previous year (115.2 million euros) and at the end of the 2020 ...

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. ...

In the period from January to September 2020, secunet Group achieved sales revenues of 189.0 million euros. Compared with the same period of the previous year (163.5 million euros), this represents an increase of 16% or 25.5 million euros. The growth in sales revenue results primarily from ...

The forecast envisages sales revenues of around 260 million euros and earnings before interest and taxes (EBIT) of around 38 million euros for secunet Group in the 2021 financial year. This outlook thus lies below the forecast for the current financial year 2020, which is expected to close ...

In the first half-year 2020, secunet Group generated sales revenue of 113.4 million euros. Compared to the same period of the previous year (101.0 million euros), this represents an increase of 12% or 12.4 million euros. The growth in sales revenue results primarily from the increased ...

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 81% of the share capital. Approval of the items on the agenda was more than 99% in each case. The ...

The forecast had previously (as of publication of the 2019 annual results on 30 March 2020) envisaged sales revenues and earnings before interest and taxes (EBIT) slightly below the previous year's level (2019 financial year: sales revenues 226.9 million euros, EBIT 33.2 million euros). On ...

In the period from January to March 2020, secunet Group achieved sales revenue of 32.6 million euros. Compared with the revenue in the same period of the previous year (40.4 million euros), this represents a decline of 19% or 7.8 million euros. The decline is attributable to weaker product ...