Notice of extraordinary general meeting in SimCorp A/S
Company Announcement no. 06/2018 In accordance with Article 14 of the Articles of Association, notice is hereby given of an extraordinary general meeting in SimCorp A/S, to be held Thursday 31 May, 2018, at 3:00 pm, Weidekampsgade 16, 2300 Copenhagen S, Denmark with the following agenda: At the extraordinary general meeting held on May 9, 2018, the below three proposals 1.A., 1.B. and 1.C. were 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 half of the share capital was