SimCorp A/S - Business transacted at the extraordinary general meeting
Company Announcement no. 08/2018 Today, 31 May 2018, SimCorp A/S held its extraordinary general meeting at which the following was adopted: Changes to articles of association · Reduction of the share capital of the Company by nominally DKK 190,767 from nominally DKK 40,690,767 to nominally DKK 40,500,000. · Change of number of Board members from 3 to 6 Board members to 4 to 8 Board members. · Removal of maximum age requirement for Board members. · Election of Morten Hübbe as new member to the Board of Directors. Enquiries regarding this announcement should be