Notice of Annual General Meeting of SimCorp A/S
Company announcement no 5/2022Pursuant to article 8 of the articles of association, notice is hereby given of the Annual General Meeting of SimCorp A/S to be held on Thursday 24 March 2022 at 3:00 pm CET at SimCorp A/S, Weidekampsgade 16, 2300 Copenhagen S, Denmark. The agenda is the following: 1. The report of the Board of Directors on the activities of the company during the past year. 2. Presentation and adoption of the audited Annual Report. 3. The Board of Directors' proposal for the distribution of profits or losses as recorded in the Annual Report adopted by the