Integralis' strategy confirmed with a large majority

New member elected to the Supervisory Board

(PresseBox) ( Ismaning, )
Integralis AG today held its annual general meeting in Munich at which all items and motions on the agenda were passed with a clear majority. With 26,22 % of the Company's voting-entitled capital represented, the approval rates for the individual motions were between 94,64 % and 99,99 %.

In addition to resolutions to create new authorized capital, to grant the Management Board authorization to buy back the Company's stock and to approve a control and profit transfer agreement between Integralis AG and Integralis Deutschland GmbH, a new member was also elected to the Supervisory Board.

Mr. Carl-Franz von Quadt was elected to the Supervisory Board after Prof. Jochen Tschunke announced that he would be retiring from the Supervisory Board at the end of the annual general meeting.

The CEO Georg Magg provided shareholders with a rundown of the range of services offered by the Integralis Group and outlined its successful and sustained turnaround. Thereupon, CFO Roger Friederich described in detail the consolidated financial statements for 2007 as well as the figures for the first quarter of 2008, which had been released on the previous day. Then, Georg Magg explained the Company's future strategy and provided a favourable outlook of its future performance. He thanked the shareholders for their confidence in the Company and expressed his gratitude to staff at all locations for their dedication and commitment.

"We entered the new year even more successfully than the previous one, which was already the most profitable year in our Company's 20-year history. This year, I expect the Company to achieve a breakthrough in the managed security services segment which will be of crucial importance for our future earnings performance," Georg Magg said optimistically.
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