Business transacted at the extraordinary general meeting

Today, 14 May 2014, SimCorp A/S held its extraordinary general meeting, at which the following was adopted:

Reduction of the Company’s share capital by cancellation of part of the Company’s own holding of shares. The Company’s share capital is reduced by DKK 2,000,000 from DKK 43,500,000 to DKK 41,500,000.

Before the reduction of the share capital is executed, the Company's creditors will be convened via the electronic information system of the Danish Business Authority in pursuance of section 192 of the Danish Companies Act. Four weeks after the expiry of the notification period of section 192 the reduction of the share capital shall be finally executed and the following amendment of the Articles of Association will be deemed registered.


Enquiries regarding this announcement should be addressed to:
Klaus Holse, Chief Executive Officer, SimCorp A/S (+45 3544 8802, +45 2326 0000)
Thomas Johansen, Chief Financial Officer, SimCorp A/S (+45 3544 6858, +45 2811 3828)

Company Announcement no. 26/2014