Business transacted at the annual general meeting
Company Announcement no. 12/2020 Today, March 24, 2020, SimCorp A/S held its annual general meeting, at which the following was adopted: Financial year 2019 and 2020 · The company’s audited annual report 2019 · The amendment of the company’s remuneration policy and the remuneration of the Board of Directors for 2020 and until the next annual general meeting · Distribution of profit according to the adopted annual report 2019. The dividend will be DKK 7.50 per share of DKK 1 and the remainder is transferred to next year Elections and Board