SimCorp A/S - Business transacted at the extraordinary general meeting
Today, 26 April 2017, SimCorp A/S held its extraordinary general meeting, at which the following was adopted: · Reduction of the share capital of the Company by nominally DKK 1,000,000 from nominally DKK 41,500,000 to nominally DKK 40,500,000. · Authorisation to the Board of Directors to increase the share capital without pre-emption rights for existing shareholders at market price and with expiry on 1 March 2022. Enquiries regarding this announcement should be addressed to:Klaus Holse, Chief Executive Officer, SimCorp A/S (+45 3544 8802, +45 2326 0000)Søren Strøm, Chief