Notice of annual general meeting of SimCorp A/S
Company Announcement 04/2019 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 Wednesday 27 March 2019 at 15:00 at SimCorp A/S, Weidekampsgade 16, 2300 Copenhagen S, Denmark, with the following agenda: 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 distribution of profits or losses as recorded in the annual report adopted by the general