SimCorp A/S – Business transacted at the annual general meeting held on 21 March 2013
SummaryAt SimCorp’s annual general meeting the shareholders approved the Board of Directors’ report on the company and the annual report for 2012. The shareholders re-elected Jesper Brandgaard as chairman of the Board, Peter Schütze as vice-chairman of the Board and Hervé Couturier and Simon Jeffreys as Board members. KPMG was re-elected as the company’s auditor. The shareholders passed the Board’s resolutions, including the amendments to the Articles of Association, for the approval at an extraordinary general meeting. - - - The annual general meeting of SimCorp A/S was held on