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

Today, 26 April 2017, SimCorp A/S held its extraordinary general meeting, at which the following was adopted:

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  • Reduction of the share capital of the Company by nominally DKK 1,000,000 from nominally DKK 41,500,000 to nominally DKK 40,500,000.
  • Authorisation to the Board of Directors to increase the share capital without pre-emption rights for existing shareholders at market price and with expiry on 1 March 2022.

Enquiries regarding this announcement should be addressed to:
Klaus Holse, Chief Executive Officer, SimCorp A/S (+45 3544 8802, +45 2326 0000)
Søren Strøm, Chief Financial Officer (Interim), SimCorp A/S (+45 3544 6853, +45 2019 3144)

Company Announcement no. 15/2017