At the extraordinary general meeting held on 14 May 2014 the shareholders resolved to reduce the Company’s share capital by 2,000,000 shares from nominally DKK 43,500,000 to nominally DKK 41,500,000 by cancellation of own shares.
The resolution was announced via the electronic information system of the Danish Business Authority on 14 May 2014, 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 41,500,000 of which SimCorp holds 578,606 treasury shares corresponding to 1.4% of the share capital.
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. 31/2014