Overview Investor Relations Financial News Financial Publications Share Annual General Meeting Corporate Governance IR Newsletter & Contact Annual General Meeting Here you will find an overview of AGM dates and reports along with an archive of recent years. Annual General Meeting 2024 The ...

Overview Investor Relations Financial News Financial Publications Share Annual General Meeting Corporate Governance IR Newsletter & Contact Corporate Governance For secunet, an effective and transparent organisation and responsible and reliable corporate governance are of great importance. ...

In total, around 85% of the voting share capital was represented at the Annual General Meeting. The items on the agenda were approved by a large majority. Among other things, the proposal to appoint BDO AG Wirtschaftsprüfungsgesellschaft as auditors for the 2023 financial year was approved. ...

Both the German and international markets experienced positive growth during the reporting period. Revenue in Germany rose to 217.1 million euros (previous year: 193.0 million euros). In the international market, the company generated revenue of 21.9 million euros (previous year: 20.0 ...

Full TI-Pauschale with PTV5 update From July 2023, medical practices and pharmacies will receive a fixed monthly lump sum to compensate for the equipment and operating costs of the telematics infrastructure instead of the previous one-off payment. There are conditions that must be observed ...

The results show that 79 percent of companies rate the current threat situation as growing to strongly growing. Against this background, the German government launched the IT Security Act 2.0 in 2021 to protect the public from cyberattacks and their consequences. As of May 1, 2023, affected ...

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secunet Group closed the 2022 financial year with a new record for revenue. According to preliminary calculations, consolidated revenue of around 345 million euros was achieved. This significantly exceeded the communicated revenue guidance (approx. 320 million euros) and slightly exceeded ...

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The validity of the certificates on the gSMC-K in the connector expires after five years in accordance with the security specifications in the TI. After that, a new connector must be used that is equipped with a gSMC-K with current key material. The first connectors from secunet for online ...