At the extraordinary general meeting held on 16 May 2012 the shareholders resolved to reduce the share capital by nominally DKK 1,000,000 from nominally DKK 46,000,000 to DKK 45,000,000, equivalent to a reduction of the share capital by 1,000,000 shares of DKK 1 each by cancellation of own shares.
The resolution was announced via the electronic information system of the Danish Business Authority on 21 May 2012, and the statutory notice period has now expired with no claims received.
The capital reduction has therefore now been completed.
The share capital of SimCorp now amounts to nominally DKK 45,000,000, equivalent to 45,000,000 shares of DKK 1 each.
Enquiries regarding this announcement should be addressed to:
Thomas Johansen, Chief Financial Officer,SimCorp A/S (+45 3544 8800, +45 2811 3828) Peter L. Ravn, Chief Executive Officer, SimCorp A/S (+45 3544 8800, +45 4076 1841)