6 February 2015
Deadline for submission by shareholders of SimCorp of resolutions to be considered by the Annual General Meeting 2015
16 February 2015
Publication of Annual Report 2014
23 March 2015
Annual General Meeting
26 March 2015
Expected date for payout of dividend
8 May 2015
Publication of interim financial report Q1 2015
18 August 2015
Publication of interim financial report H1 2015
6 November 2015
Publication of interim financial report first nine months of 2015
The reports are expected to be sent out in the late afternoon after the market has closed.
Enquiries regarding this announcement should be addressed to:
Thomas Johansen, Chief Financial Officer, SimCorp A/S (+45 3544 8800, +45 2811 3828
)
Company Announcement no. 51/2014