På den ekstraordinære generalforsamling afholdt den 16. maj 2012 vedtog aktionærerne at nedsætte aktiekapitalen med 1.000.000 fra nominelt DKK 46.000.000 til nominelt DKK 45.000.000, svarende til en nedsættelse af aktiekapitalen med 1.000.000 aktier a DKK 1, ved annullering af egne aktier.
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)
SimCorp A/S – Gennemførelse af kapitalnedsættelse
June 19, 2012
Announcement