SimCorp A/S – Business transacted at the annual general meeting
Today, 23 March 2018, SimCorp A/S held its annual general meeting, at which the following were adopted: Financial year 2017 and 2018 · The Company’s audited annual report 2017. · The amendment of the Company’s remuneration and incentive policy and the remuneration of the Board of Directors for 2018 and until the next annual general meeting. · Distribution of profit according to the adopted annual report 2017. The dividend will be DKK 6.50 per share of DKK 1 and the remainder is transferred to next year. Elections · Re-election of Jesper Brandgaard as chairman and Peter