SimCorp A/S has scheduled the following dates in 2018 for the Annual General Meeting, payout of dividend and release of financial reports.
February 8, 2018
Deadline for submission by shareholders of SimCorp of resolutions to be considered by the Annual General Meeting 2018
February 20, 2018
Publication of Annual Report 2017 (early morning)
March 23, 2018
Annual General Meeting
March 28, 2018
Expected date for payout of dividend
May 18, 2018
Publication of interim financial report Q1 2018 (evening)
August 23, 2018
Publication of interim financial report H1 2018 (early morning)
November 9, 2018
Publication of interim financial report 9M 2018 (evening)
All times are CET
Enquiries regarding this announcement should be addressed to:
Michael Rosenvold, Chief Financial Officer, SimCorp A/S (+45 3544 6858, +45 5235 0000)
Anders Hjort, Head of Investor Relations, SimCorp A/S (+45 3544 8822, +45 2892 8881)
Company Announcement no. 52/2017