Voluntary public tender offer by Mr Manfred Rietzler
Voluntary public tender offer by Mr Manfred Rietzler to the shareholders of SECANDA AG to acquire a total of up to 50,000 shares in SECANDA AG against payment of a cash consideration of EUR 4.00 per share.
SECANDA AG is not the bidder in the acquisition offer and is not responsible for the contents of the offer document. The publication of the acquisition offer on the website of SECANDA AG is for information purposes only and does not itself constitute an offer by SECANDA AG to acquire shares in the company or a public advertisement in favour of the acquisition offer.
Furthermore, the publication of the acquisition offer on the website of SECANDA AG does not constitute a publication of the offer in accordance with a foreign legal system. It should be noted that the dispatch, distribution or dissemination of the offer document to third parties and the acceptance of the offer outside the Federal Republic of Germany may be subject to legal restrictions. Any responsibility of SECANDA AG for non-compliance with foreign legal provisions by third parties, including the Bidder, is hereby expressly excluded.
By calling up the offer document, you declare your agreement with the aforementioned provisions.
Our way
With over two million registered users who rely on our identification systems, SECANDA has long been an established name in the field of secure and networked access and payment systems. Thanks to their centralised ID, our users can move securely and freely through a wide range of connected applications – whether by chip card or app. We have positioned ourselves as the market leader in the university sector in particular and offer our customers over half a million new, individually encoded chip cards every year, supplemented by continuous system updates and comprehensive support.
But our vision goes far beyond this. The increasing digitalisation and networking of the corporate world brings with it new challenges and opportunities – particularly in the area of security. Our company has therefore strategically reorganised itself to specifically address the growing demand for security solutions in the CORPORATE and CARE sectors.
With our new SECANDA SECURE solution, we are ideally positioned to play a key role in shaping the change processes as part of this transformation. This platform combines proven and modern technologies to enable secure identification processes, access control and payment processing. By integrating AI-powered image recognition, workflow management and flexible no-code and low-code options, we offer our customers a scalable, future-proof solution that integrates seamlessly into existing infrastructures.
While we are tapping into new markets, our roots in the CAMPUS segment remain a central component of our strategy. Here we continue to focus on expanding long-standing partnerships, supporting migration projects and providing the first-class service that has made us the first choice for universities and colleges.
Group companies
Financial publications
Dates
Annual General Meeting
23 June 2026
Annual General Meeting 2026
Our Annual General Meeting 2026 will take place in person on Tuesday, 23 June 2026 at 1 p.m. in Villingen-Schwenningen.
Annual General Meeting 2025
Our Annual General Meeting 2025 has already taken place:
The Annual General Meeting approved all items on the agenda:
Financial calendar
29 August 2025
Half-year figures
01 January 2025 – 30 June 2025
30 April 2026
Annual Report 2025
23 June 2026, 1.00 p.m.
Annual General Meeting 2026
Villingen-Schwenningen in presence
28 August 2026
Half-year figures
01 January 2026 – 30 June 2026
Current news
Latest news
Annual report 2024
The annual financial statements 2024 of SECANDA AG have been audited and adopted by the Supervisory Board and the consolidated financial statements have been approved. The full 2024 Annual Report is now published on our website and can also be downloaded directly via the link below.
After restructuring and expanding our business areas in 2023, our focus in 2024 was on consolidation and strategic realignment. We streamlined structures, reorganised responsibilities and concentrated on forward-looking solutions.
With SECANDA SECURE, we have established a powerful independent platform for digital identities and access management. Our DIGITAL ACCESS division is also experiencing strong growth – as is our subsidiary Control Systems, which has become a key partner for Toshiba Europe with its cloud-based print management system e-Follow.
Secure digital identities for a networked world – we are continuing to work on this with full vigour. We look forward with confidence to what we have achieved in the 2024 financial year and see it as an important first step towards another successful future.
Archive
Revenues development SECANDA group
The figures in overview SECANDA concern (IFRS)
SECANDA AG has no longer been listed on the OTC market since 1 January 2024.
Since this date, we no longer publish current company announcements in the form of ad hoc announcements or corporate news.
Stay up to date here in our news section.
IR Contact
Gerson Riesle
SECANDA AG
Marienstraße 10
D-78054 Villingen-Schwenningen
Phone: +49 7720 – 9945 – 0
Fax: +49 7720 – 9945 – 10
E-mail: investor.relations@secanda.com
Disclaimer for forward-looking statements
The documents provided on this website contain statements related to our future business and financial performance and future events or developments involving SECANDA Group that may constitute forward-looking statements. These statements may be identified by words such as “expect,” “look forward to,” “anticipate,” “intend,” “plan,” “believe,” “seek,” “estimate,” “will,” “project” or words of similar meaning. We may also make forward- looking statements in other reports, in prospectuses, in presentations, in material delivered to shareholders and in press releases. In addition, our representatives may from time to time make oral forward-looking statements. Such statements are based on the current expectations and certain assumptions of SECANDA’s management, of which many are beyond SECANDA’s control. These are subject to a number of risks, uncertainties and factors, including, but not limited to, those described in disclosures, in particular in the chapter Report on expected developments and associated material opportunities and risks in the Annual Report and in the Half-year Financial Report, which should be read in conjunction with the Annual Report. Should one or more of these risks or uncertainties materialize, events of force majeure, such as pandemics, occur or should decisions, assessments or requirements of regulatory authorities deviate from our expectations, or should underlying expectations including future events occur at a later date or not at all or assumptions prove incorrect, actual results, performance or achievements of SECANDA may (negatively or positively) vary materially from those described explicitly or implicitly in the relevant forward-looking statement. SECANDA neither intends, nor assumes any obligation, to update or revise these forward-looking statements in light of developments which differ from those anticipated.
All documents are available as an English translation; in the event of discrepancies, the German version of the document takes precedence over the English translation. For technical reasons, there may be discrepancies between the accounting documents contained in this document and those published due to legal requirements.
The documents provided on this website contain statements related to our future business and financial performance and future events or developments involving SECANDA Group that may constitute forward-looking statements. These statements may be identified by words such as “expect,” “look forward to,” “anticipate,” “intend,” “plan,” “believe,” “seek,” “estimate,” “will,” “project” or words of similar meaning.
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We may also make forward- looking statements in other reports, in prospectuses, in presentations, in material delivered to shareholders and in press releases. In addition, our representatives may from time to time make oral forward- looking statements. Such statements are based on the current expectations and certain assumptions of SECANDA’s management, of which many are beyond SECANDA’s control. These are subject to a number of risks, uncertainties and factors, including, but not limited to, those described in disclosures, in particular in the chapter Report on expected developments and associated material opportunities and risks in the Annual Report and in the Half-year Financial Report, which should be read in conjunction with the Annual Report. Should one or more of these risks or uncertainties materialize, events of force majeure, such as pandemics, occur or should decisions, assessments or requirements of regulatory authorities deviate from our expectations, or should underlying expectations including future events occur at a later date or not at all or assumptions prove incorrect, actual results, performance or achievements of SECANDA may (negatively or positively) vary materially from those described explicitly or implicitly in the relevant forward-looking statement. SECANDA neither intends, nor assumes any obligation, to update or revise these forward-looking statements in light of developments which differ from those anticipated.
All documents are available as an English translation; in the event of discrepancies, the German version of the document takes precedence over the English translation. For technical reasons, there may be discrepancies between the accounting documents contained in this document and those published due to legal requirements.
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