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Business transacted at the annual general meeting

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Today, March 23, 2023, SimCorp A/S held its annual general meeting, at which the following was adopted:

Financial year 2022

  • The company’s audited annual report 2022
  • The proposed remuneration for the Board of Directors, up 5% from 2022
  • The remuneration report 2022
  • Distribution of profit according to the adopted annual report 2022. The dividend will be DKK 7.50 per share of DKK 1 and the remainder is transferred to next year

Elections and Board related matters

  • Re-election of Peter Schütze as Chair and Morten Hübbe as Vice-chair of the Board of Directors
  • Re-election of Susan Standiford, Simon Jeffreys and Adam Warby as members of the Board of Directors
  • Election of Allan Polack as member of the Board of Directors
  • Re-election of PricewaterhouseCoopers as the company’s auditor

Share capital

  • Authorization to the Board of Directors, in the period until 31 December 2024, to purchase own shares of up to 10% of the share capital, inclusive of the company’s current holding of own shares.

Composition of the Board of Directors and its committees

After the annual general meeting, the Board of Directors held a board meeting to appoint members of its committees.

The Board of Directors, including its committees, are now composed as follows:

  • Peter Schütze (Chair of the Board and member of the Nomination and Remuneration Committee and the Technology Committee)
  • Morten Hübbe (Vice-chair of the Board)
  • Simon Jeffreys (Chair of the Audit and Risk Committee)
  • Adam Warby (member of the Audit and Risk Committee and Chair of the Nomination and Remuneration Committee)
  • Susan Standiford (Chair of the Technology Committee and member of the Nomination and Remuneration Committee)
  • Allan Polack (Member of the Technology Committee and member of the Audit and Risk Committee)
  • Sven Rinke (employee-elected)
  • Neil Cook (employee-elected and member of the Technology Committee)
  • Charlotte Søndergaard Klausen (employee-elected)

Copenhagen, March 23, 2023

SimCorp A/S

On behalf of the board of directors

Enquiries regarding this announcement should be addressed to

Christian Kromann, Chief Executive Officer, SimCorp A/S (+45 2810 9090)
Michael Bjergby, Chief Financial Officer, SimCorp A/S (+45 3137 4171)
 

Company announcement no. 5/2023

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