Professor Dr Günter Schäfer Member of the secunet Supervisory Board since May 2014 University Professor, University of Technology Ilmenau/Germany Memberships in other statutory supervisory boards No other memberships Memberships in comparable domestic and foreign supervisory bodies of ...

79% of the share capital was present at the Annual General Meeting. Each of the agenda items received more than 99% approval. The profit appropriation resolution, which stipulates among other things the payment of a dividend of Euro 0.15 per no-par value share with dividend entitlement, was ...

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 ...

Attendance at the Annual General Meeting corresponded to 83% of the share capital. Each of the items on the agenda received more than 99% approval. Dr Rainer Baumgart, Chairman of the Management Board, reported on the past financial year. From the 2019 balance sheet profit of 13.2 million ...

IT security solutions from secunet are built on the foundation of more than 20 years of experience. Its product range encompasses all facets of cyber security, with a particular focus on public utility providers, security authorities and military organisations. Operators of critical ...

Germany's leading Cybersecurity company Our mission statement is: Protecting Digital Infrastructures With over 1,000 experts, we ensure resilient digital infrastructures and the highest possible protection for data, applications and identities. We stand for digital sovereignty and are ...