Notice of Annual General Meeting in SimCorp A/S
In accordance with Article 8 of the Articles of Association, notice is hereby given of the Annual General Meeting of SimCorp A/S to be held on Monday 23 March 2015 at 3:00 pm, in 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 meeting. 4. Election of members