Business transacted at the extraordinary general meeting in SimCorp A/S held on 17 April 2013
The extraordinary general meeting of SimCorp A/S was held on Wednesday 17 April 2013. The shareholders passed with the requisite majority and quorum all below resolutions as proposed by the Board of Directors, and the company’s Articles of Association have been amended accordingly.Re 1 Proposals from the Board of Directors. At the annual general meeting held on 21 March 2013, the proposals were voted in favour for by a majority of more than two thirds of both the votes cast and the votes represented at the general meeting. Since, however, less than half of the voting share capital