SimCorp A/S - Business transacted at the extraordinary general meeting

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Today, 26 April 2016, SimCorp A/S held its extraordinary general meeting, at which the following was adopted:

  • New shares issued in accordance with the Board’s existing authority to increase the share capital shall in the future not be issued to bearer but in the name of the holder.
  • Authorization of the Board of Directors, in accordance with sections 182-183 of the Danish Companies Act, to approve distribution of extraordinary dividends to the extent that the Company’s and the group’s financial situation warrants it. The extraordinary dividends must be reasonable in relation to the Company’s financial situation, must be in cash and in accordance with the limitations of the Danish Company’s Act.

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. 14/2016