Notice of Annual General Meeting of SimCorp A/S
Pursuant to article 8 of the articles of association, notice is hereby given of the Annual General Meeting of SimCorp A/S to be held on Thursday 23 March 2023 at 3:00 pm CET at SimCorp A/S, Weidekampsgade 16, 2300 Copenhagen S, Denmark. The agenda is the following: 1. The report of the Board of Directors on the activities of the company during the past year. 2. Presentation and adoption of the audited Annual Report. 3. The Board of Directors' proposal for the appropriation of profit or loss as recorded in the adopted Annual Report. 4. Presentation and adoption of the