Notice of extraordinary general meeting in SimCorp A/S
In accordance with Article 14 of the Articles of Association, notice is hereby given of an extraordinary general meeting in SimCorp A/S, Wednesday 14 May 2014, at 1:00 pm, Weidekampsgade 16, 2300 Copenhagen S, Denmark. The agenda will be as follows: No. 1At the annual general meeting held on 31 March 2014, the proposal to reduce the Company's share capital was adopted by a majority of more than two thirds of both the votes cast and of the share capital represented at the general meeting. Since, however, less than 50 % of the share capital was represented at the general meeting the