secunet Security Networks AG / Miscellaneous 10.05.2010 15:06 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. --------------------------------------------------------------------------- [Essen, 10 May, 2010] On the basis of the first results from the audit of the business figures of its Czech subsidiary secunet s.r.o., Prague, and a comprehensive analysis of its possible consequences, the Board of Management and Supervisory Board of secunet Security Networks AG have taken initial measures in light of these. After radical organisational changes at the Czech company, the 2009 annual financial statements of secunet s.r.o. will be adjusted and re-audited. As a consequence, the annual financial statements and consolidated financial statements of secunet Security Networks AG for the 2009 fiscal year will also - insofar as necessary - be adjusted and re-audited. As a result of the potential adjustment of the annual financial statements and consolidated financial statements, the Board of Management and Supervisory Board have decided to postpone the Annual General Meeting originally scheduled for 16 June 2010. The quarterly statements of secunet s.r.o. as at 31 March 2010 have also been postponed, as has the publication of the quarterly statements and quarterly report of secunet Security Networks AG originally scheduled for 12 May 2010. The company will publish the new dates as soon as they have been decided. About secunet secunet is one of Germany's leading providers of superior IT security. In close dialogue with its customers - enterprises, public authorities and international organisations - secunet develops and implements high-performance products and state-of-the-art IT security solutions. Thus, secunet not only keeps IT infrastructures secure for its customers, but also achieves intelligent process optimisation and creates sustainable added value. At secunet, more than 270 experts focus on issues such as cryptography (SINA), e-government, business security and automotive security aiming always to be one step ahead of competitors in terms of quality and technology. secunet emphasises on long-term relationships with its customers in an atmosphere based on partnership, as demonstrated by our successful security relationship with the Federal Republic of Germany which has been active since 2004. Additional data is available from www.secunet.com Dr. Kay Rathke / Director Corporate Communications Patrick Franitza / Press Relations Officer secunet Security Networks AG Kronprinzenstrasse 30 45128 Essen/Germany Phone +49 201 54 54-1234 Fax +49 201 54 54-1235 E-mail: presse@secunet.com http://www.secunet.com 10.05.2010 15:06 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Medienarchiv at |[![CDATA[|[a href="http://www.dgap-medientreff.de"|]www.dgap-medientreff.de|[/a|]]]|] and |[![CDATA[|[a href="http://www.dgap.de"|]www.dgap.de|[/a|]]]|] --------------------------------------------------------------------------- Language: English Company: secunet Security Networks AG Kronprinzenstrasse 30 45128 Essen Deutschland Phone: +49 (0)201 - 5454 - 1234 Fax: +49 (0)201 - 5454 - 1235 E-mail: investor.relations@secunet.com Internet: www.secunet.com ISIN: DE0007276503 WKN: 727650 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hannover, München, Hamburg, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-News: secunet takes measures in light of need for value adjustment at Czech subsidiary
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