Frequently Asked Questions

1. What does Integralis AG do?

Integralis AG is one of the largest providers of IT-security solutions and IT-Services in Europe as well as having a presence in the USA with focus on Consulting, Implementation and Services.

Integralis AG Overview

Integralis AG is Europe's Largest Security Solution Provider with offices in 8 countries - UK, Germany, USA, France, Switzerland, Austria, United Arab Emirates and Singapore with around 500 employees.

  • Consulting in all aspects of IT-Security
  • Continuous development of a holistic IT-Security Service Portfolio via our Managed Security Service Center and Call Center
  • Close relationship with the key product vendors
  • Holistic portfolio of IT-Security Solutions and Products
  • Highly qualified personal

Managed Security Services (MSS)
MSS is going to become key to a lot of customers, since there are a variety of key drivers which is going to make MSS an interesting alternative. With a continuous effort on developing new products, constant quality improvement process we have done strong investments for MSS. With our three Security Management Centers we monitor and manage IT-Security Systems 7x24.

2. What do you think will happen to the IT industry in 2011?

We expect growth in the IT-Industry, primarily driven by an increased demand on Security and compliance issues.

3. When was Integralis AG founded?

Integralis AG was founded in 1993 under the name of Articon Fertigungsleitsysteme GmbH and became a public company in 1998. Integralis Ltd was founded in 1989. On 29 February 2000 Articon Information Systems AG merged with Integralis Limited and the name was changed to Articon-Integralis AG following the AGM that year and in 2006 to Integralis AG.

4. Who makes up Integralis AG Board of Directors?

Georg Magg - CEO, has spent 18 years in senior leadership positions in various international IT Companies. Initially with Digital Equipment, he worked in Manufacturing, Development and Purchasing. He then spent the last 9 years with American Power Conversion where he held various high level management roles ranging from Key Account Manager to European Director of Sales and Marketing. As a member of the EMEA operating board, he contributed to the strengthening of the EMEA operation as well as developing various successful sales and marketing strategies. Georg joined Integralis in February 2003 as the Country Manager for Germany.

Heiner Luntz has many years of international experience as the managing director of mid-size companies. Most recently, he was chief financial officer at ND SatCom GmbH in Friedrichshafen, a group owned by SES S.A., Luxembourg, where he was responsible for global finance, controlling and legal activities as well as corporate finance transactions. Prior to this, he was vice president at First Data Corporation responsible for all financial matters in connection with global acquisitions and the integration of acquired companies. From 1993 until 2000 he started his professional career at the accounting and auditing firm Arthur Andersen in Stuttgart, where he was particularly involved in corporate acquisitions, growth companies and IPOs. During this period, he qualified as tax consultant and public auditor. Heiner Luntz studied European Business at Reutlingen University and the Middlesex University Business School in London.

Simon Church joined Integralis as UK Managing Director, bringing with him extensive experience in Managed Security Services with successes worldwide but in particular EMEA. He joined Integralis from VeriSign where he held the Vice President position, responsible for Enterprise Security Services including Managed Security Services Security Consulting and Threat Intelligence. Prior to VeriSign he was the Vice President and General Manager EMEA at NetIQ, a role gained through the acquisition of Mission Critical Software by NetIQ in 2000. He was part of the management team that positioned the firm through successful primary and secondary IPOs in 1999. Simon has over 21 years experience in the IT industry, and has a BSc in Computing and Operational Research from Leeds Metropolitan University.

5. Who are Integralis' AG customers?

3500 blue-chip customers and a range of government agencies. References include large international companies.

6. When did Integralis AG make its Initial Public Offering (IPO)?

Integralis AG made its IPO at the Neuer Markt in 1998.

7. Did Integralis AG have a Secondary Offering?

Integralis AG had a SPO in 2000.

8. What analyst firms currently cover the stock?

Integralis AG is covered by equinet AG.

10. Did Integralis AG ever complete a share split?

Integralis AG had a share split on August 1, 1999: at the rate of 1:3.

12. What exchanges does Integralis AG Group trade on?

Xetra
Frankfurter Wertpapierbörse / Prime Standard
Baden-Württembergische Wertpapierbörse
Bayerische Börse
Berliner Wertpapierbörse
Bremer Wertpapierbörse (BWB)
Börse Düsseldorf
Hamburger Wertpapierbörse
Niedersächsische Börse zu Hannover

17. What is Integralis AG' ticker symbol and ID for Reuters and Bloomberg?

Security Code Number 515503, ticker symbol AAGN
Reuters Symbol AAGGn.GER, Bloomberg Symbol AAGN:GY

18. How do I contact Investor Relations at Integralis AG?

Investor Relations
Integralis AG
Robert-Bürkle-Str. 3
D-85737 Ismaning
Tel.: +49 (0) 89 94573 0
ir@integralis.com

19. Who are Integralis AG's auditors and reporting accountants?

KPMG AG, Wirtschaftsprüfungsgesellschaft was elected by shareholders as the auditors of the financial statements and consolidated financial statements for fiscal year 2011.

20. Who is Integralis AG's registrar?

Computer Share is Integralis AG' service provider for our share register.

21. What is the par value of Integralis AG shares?

Integralis AG shares are without par value.

22. Is Integralis AG entitled to buy back its own shares?

According to a resolution of the Annual Shareholders' Meeting on 29 June, 2010, Integralis AG is entitled to acquire up to 10% percent of the capital stock up to 28 June 2015.

24. When will Integralis announce its next financial results?

The nine months report 2011 will be released on 14 November, 2011.