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Business transacted at the annual general meeting

Today, March 27, 2019, SimCorp A/S held its annual general meeting, at which the following was adopted:

Uk   Denmark

Financial year 2018 and 2019

  • The company’s audited annual report 2018
  • The amendment of the company’s remuneration and incentive policy and the remuneration of the Board of Directors for 2019 and until the next annual general meeting
  • Distribution of profit according to the adopted annual report 2018. The dividend will be DKK 6.75 per share of DKK 1 and the remainder is transferred to next year

Elections

  • Election of Peter Schütze as Chairman and Morten Hübbe as Vice-chairman of the Board of Directors
  • Re-election of Hervé Couturier, Simon Jeffreys, Adam Warby and Joan A. Binstock as members of the Board of Directors
  • Re-election of PwC as the company’s auditor

Share capital

  • Authorization to the Board of Directors, in the period until the next annual general meeting, to purchase own shares of up to 10% of the share capital, inclusive of the company’s current holding of own shares.

Composition of the Board of Directors and its committees

After the annual general meeting, the Board of Directors held a board meeting to appoint members of its committees.

The Board of Directors, including its committees, are now composed as follows:

  • Peter Schütze (Chairman of the Board and member of the Nomination and Remuneration Committee)
  • Morten Hübbe (Vice-chairman of the Board and Chairman of the Nomination and Remuneration Committee)
  • Simon Jeffreys (Chairman of the Audit Committee)
  • Hervé Couturier (member of the Nomination and Remuneration Committee)
  • Adam Warby
  • Joan A. Binstock (member of the Audit Committee)
  • Else Braathen (employee-elected and member of the Audit Committee)
  • Vera Bergforth (employee-elected and member of the Nomination and Remuneration Committee)
  • Hugues Chabanis (employee-elected)

 

Copenhagen, March 27, 2019

SimCorp A/S

On behalf of the board of directors

 

Enquiries regarding this announcement should be addressed to

Klaus Holse, Chief Executive Officer, SimCorp A/S (+45 3544 8802, +45 2326 0000)
Michael Rosenvold, Chief Financial Officer, SimCorp A/S (+45 3544 6858, +45 5235 0000)

Company announcement no. 09/2019