Notice of extraordinary general meeting in SimCorp A/S
Company Announcement no. 14/2020 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 on Friday 24 April 2020, at 3:30 pm CET, at Weidekampsgade 16, 2300 Copenhagen S, Denmark. In order to minimize the dissemination of Covid-19 and in accordance with the Danish Epidemics Act and measures taken accordingly, shareholders are encouraged to use the opportunity to postal vote or to give a proxy to the Board of Directors instead of appearing at the extraordinary general meeting. For the same