SimCorp A/S – Business transacted at the annual general meeting
Today, 31 March 2014, SimCorp A/S held its annual general meeting, at which the following were adopted: Financial year 2013 and 2014 · The Company’s audited annual report 2013. · The amendment of the Company’s remuneration and incentive policy and the remuneration of the Board of Directors for 2014. · Distribution of profit according to the adopted annual report 2013. The dividend will be DKK 4.00 per share of DKK 1 and the remainder is transferred to next year. Elections · Re-election of Jesper Brandgaard as chairman and Peter Schütze as vice chairman of the Board of