SimCorp A/S - Business transacted at the extraordinary general meeting
Selskabsmeddelelse nr. 05/2018 Today, May 9, 2018, SimCorp A/S held its extraordinary general meeting at which the following was adopted: Changes to articles of association · Reduction of the share capital of the Company by nominally DKK 190,767 from nominally DKK 40,690,767 to nominally 40,500,000. · Change of number of Board members from 3 to 6 Board members to 4 to 8 Board members. · Removal of maximum age requirement for Board members. However, not enough capital was represented at the general meeting in order to pass these proposals, and the Board of Directors will