Communiqués de presse
13 August 2010
Corporate News: Swifter increase in revenues and strong cash flow
Prime Standard-listed Integralis AG, the leading international IT security solutions provider, continued on the successful course which had emerged in the first quarter, achieving a swifter 13.8 percent increase in revenues in the first six months of 2010.
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30 June 2010
Existing members of the Supervisory Board confirmed by a large majority at the annual general meeting with high shareholder attendance
Integralis AG yesterday held its annual general meeting at which all items and motions on the agenda were passed with a large majority. The share capital represented in person or by proxy came to a high 82.5 percent, while approval ratios stood at between 96.44 and 96.98 percent.
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14 May 2010
Substantial increase in revenues and solid earnings for the period
In the traditionally weak first quarter, Prime Standard-listed Integralis AG, the leading international IT security solutions provider, posted a substantial 8.6 percent increase in revenues, thus exceeding the year-ago period and also beating the revenue levels of the first three quarters of last year.
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19 April 2010
Corporate News: Integralis confirming preliminary figures with the publication of its consolidated financial statements for 2009 Integralis AG has today released its audited figures for 2009, which confirm the preliminary data released in mid March.
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1 April 2010
Ad hoc announcement Integralis AG: Heiner Luntz appointed new CFO
Prime Standard-listed Integralis AG, the leading international IT security solutions provider, hereby wishes to announce a further important change to its Management Board.
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24 March 2010
Ad hoc announcement: Integralis AG: CFO Roger Friederich to leave the Company
Prime Standard-listed Integralis AG, the leading international IT security solutions provider, hereby wishes to announce an important change to its Management Board. Roger Friederich will be leaving the Company effective 31 March 2010 to pursue a new career opportunity outside the Integralis Group.
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17 March 2010
Integralis AG: Steady growth in top line in 2009 again / bottom line dragged down sharply by a number of exceptionals
Prime Standard-listed Integralis AG, the leading international IT security solutions provider, continued to record consistent revenue growth in 2009 once more. However, several exceptionals and impairment losses exerted pressure on the Company’s bottom line last year.
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15 December 2009
New Supervisory Board at Integralis AG
- Resignation of the previous members of the Supervisory Board
- Changed ownership structure reflected in the new composition of the Supervisory Board
Prime Standard-listed Integralis AG, the leading international IT security solutions provider, has announced extensive changes to the composition of its Supervisory Board. Effective 11 December 2009, all the previous members of the Company’s Supervisory Board have resigned, thus making it possible to alter this body’s composition to reflect the new ownership structure.
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11 November 2009
Solid increase in revenues continuing
- Managed Security Services growing at a swifter rate
- Earnings dragged down by takeover costs and impairment expense
- New record reached in total contract volumes
Prime Standard-listed Integralis AG, the leading international IT security solutions provider, achieved an increase in consolidated revenues to € 124.3 million in the first nine months of the year (previous year
€ 120.9 million).
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19 October 2009
NTT Com secures 78 percent of Integralis shares
NTT CommunicationsCorporation (NTT Com) is pleased to announce that at the end of the mandatory acceptance period under the German Securities Acquisition and Takeover Act, ended on 14 October 2009, NTT Com has secured further 45,357 shares in Integralis, amounting to approximately 0.4 percent of 11,175,032 Integralis shares (diluted outstanding shares according to section 3.5(1) of the offer document).
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7 October 2009
Integralis expecting high non-recurring expense in the third quarter
Ad hoc announcement in accordance with Section 15 of the Securities Trading Act
On 07 October 2009, NTT Communications Deutschland GmbH (“NTT Com”) announced that it had acquired 75,19 percent of Integralis AG's shares. In connection with the successful completion of the takeover bid, Integralis will be reporting high non-recurring expense of around € 4.4 million in the third quarter of 2009. This is due to the remeasurement of deferred tax assets and payments in conjunction with the closing of the offer process.
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30 September 2009
NTT Com: Offer for Integralis successful with approximately 78 percent shares secured
NTT Communications Corporation (NTT Com) is pleased to announce that upon the expiration of the acceptance period of the public takeover offer for Integralis AG on Friday, 25 September, 2009, it has secured 8,711,311 shares amounting to approximately 78 percent of 11,175,032 Integralis shares (diluted outstanding shares according to section 3.5(1) of the offer document).
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17 September 2009
Ad-hoc correction pursuant to Section 15 of the German Securities Trading Act (WpHG)
Correction of the Joint Supplementary Statement by the Management and Supervisory Boards in accordance with Article 27 (1) of the German Securities and Takeovers Act - WpÜG
Correction of the ad-hoc announcement of 16 September 2009, 15:30h, on the amendment of the Joint Supplementary Statement pursuant to Section 27 (1)
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16 September 2009
Joint Supplementary Statement in accordance with Section 27 (1) of the Securities Acquisition and Takeover Act concerning the voluntary public takeover offer (cash offer) by NTT Communications Deutschland GmbH
Integralis AG / Strategic business decision - Ad hoc announcement in accordance with Section 15 of the Securities Trading Act
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10 September 2009
NTT Com announces lowering of minimum acceptance level and extension of acceptance period
for Integralis offer
- Minimum acceptance level reduced to 50 percent plus one share
- Acceptance period extended until September 25, 2009
NTT CommunicationsCorporation (NTT Com) today announced that it has reduced the minimum acceptance condition for its public takeover offer for Integralis AG to 50 percent plus one share of the diluted outstanding
share basis of 11,175,032 Integralis shares.
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03 September 2009
NTT Com’s takeover offer for Integralis achieves broad acceptance among shareholders
- More than 50 percent of the Integralis shares have been tendered so far
- Offer period ends 11 September 2009
NTT Communications Corporation (NTT Com) and Integralis are pleased to announce that nine days prior to expiration of the acceptance period, more than 50 percent of the Integralis shares have already been tendered to NTT Com. The acceptance period ends on Friday, September 11 at 12 o’clock midnight (CET). NTT
Com offers Euro 6.75 in cash per share.
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13 August 2009
Corporate News - Further increase in revenues despite difficult market conditions
- Integralis Services continuing to grow
- Earnings dragged down by exceptionals and prepayments
- Strong order books and record total contract volumes again
Prime Standard-listed Integralis AG, the leading international IT security solutions provider, achieved a 2.3% year-on-year increase in revenues despite the difficult market conditions.
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11 August 2009
Management Board and Supervisory Board recommend Integralis shareholders to accept the takeover offer by NTT Communications
- Management Board and Supervisory Board consider the offered consideration of EUR 6.75
per Integralis share to be appropriate
- Georg Magg, CEO of Integralis AG: “The deal opens up growth opportunities for Integralis worldwide”
The Management Board and Supervisory Board of Integralis AG approve the offer of NTT Communications Deutschland GmbH (NTT Com) and recommend that the shareholders of Integralis AG accept the offer.
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10 August 2009
Statement in accordance with Section 27 (1) of the Securities Acquisition and Takeover Act concerning the voluntary public takeover offer (cash offer) by NTT Communications Deutschland GmbH
Integralis AG / Strategic business decision / Ad hoc announcement in accordance with Section 15 of the Securities Trading Act
The Management Board and the Supervisory Board of Integralis AG, a company listed in the regulated market of the Frankfurt Stock Market (Prime Standard) as well as in over-thecounter trading in the stock markets of Hamburg, Stuttgart, Düsseldorf, Berlin-Bremen and Munich have unanimously issued a joint statement in accordance with Section 27 (1) of the Securities Acquisition and Takeover Act concerning the voluntary public takeover offer (cash offer) announced by NTT Communications Deutschland GmbH, Munich, in accordance with
Sections 34, 14 (2) and (3) of the aforementioned act.
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30 July 2009
NTT Communications publishes offer document for the takeover of Integralis—Acceptance period begins
- BaFin gives permission for offer document
- Acceptance period runs from July 30, 2009 until September 11, 2009
- Offer price of EUR 6.75 per Integralis share
- Irrevocable undertakings already secured for approximately 43 percent of Integralis share capital
NTT Communications Deutschland GmbH, a wholly-owned subsidiary of NTT Communications Corporation (NTT Com) and, indirectly, Nippon Telegraph and Telephone Corporation, today published the offer document for the voluntary public tender offer for all Integralis AG shares.
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13 July 2009
NTT Com has received additional irrevocable undertakings for the public takeover offer of Integralis AG
Further to the announcement released on 30 June 2009 by NTT Communications Corporation (NTT Com) and Integralis AG regarding the intention of NTT Com to make a public takeover offer for Integralis, NTT Com announces that it has since received additional irrevocable undertakings to accept the offer from shareholders representing approximately 14 percent of Integralis’ voting rights.
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30 June 2009
NTT Communications announces agreed takeover offer in cash for Integralis AG
• Business Combination Agreement signed
• Offer price of 6.75 Euro per Integralis AG share represents a significant premium
• Acquisition enables NTT Communications to enhance its global managed security service
offering through a market-leading security services platform
• Integralis to become lead unit for global IT security within NTT Communications
NTT Communications Corporation (NTT Com), the wholly-owned subsidiary of Nippon Telegraph and Telephone Corporation, and Integralis AG, a leading international provider of IT security services, announced today the signing of a Business Combination Agreement.
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14 May 2009
Integralis AG - New supervisory board elected at Integralis annual general meeting
Overwhelming majority for the company’s strategy
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13 May 2009
Integralis AG - Integralis breaking even on higher revenues
Dynamic growth for Integralis MSS and Support services, Earnings down due to exceptionals and start-up expenses, Record total contract volumes achieved again, Upbeat full-year outlook
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10 March 2009
Integralis AG: Record earnings and profitable growth despite the economic crisis / swifter growth in Managed Security Services
Performance in 2008
According to preliminary figures, sales climbed by 6.7% to € 168.9 million (previous year € 158.3 million).
With an increase of over 15 percent to € 11.4 million (previous year € 9.9 million), the strongest growth was achieved in Management Security Services, the high-margin division on which management had particularly focused.
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mardi, 27, mai 2008
L’Institut Gustave Roussy prend le virage du SaaS
Le Centre de Lutte contre le Cancer s'affranchit des appliances et des logiciels en mode licence pour la gestion des spams et des attaques virales en prenant la solution Integralis SecureEmail.