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On 25.08.2010, the Annual General Meeting resolved to amend the Articles of Association in §§ 19 (Participation in and … Hrb13 Sept 2010 German Trade Register Announcements, Germany (07/09/2010)

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secunet Security Networks AG, food,
Unnamed street ??, 45128 Essen, Germany
. On August 25, 2010, the Annual General Meeting decided to amend the Articles of Association in Sections 19 (participation in and course of the Annual General Meeting) and 20 para. 2 (voting rights in the Annual General Meeting).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: secunet Security Networks AG, Essen, Germany.