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Business transacted at the extraordinary general meeting

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Company announcement no. 18/2020

Today, April 24, 2020, SimCorp A/S held its extraordinary general meeting, at which the following was adopted:

  •          Amendment of articles 7, 9, 11 and 17 of the company's articles of association as described in the notice of the extraordinary general meeting.
  •          Authorization to the Board of Directors, in the period until 1 March 2025, to increase the share capital without pre-emption rights for existing shareholders at market price.

Copenhagen, April 24, 2020

SimCorp A/S

On behalf of the board of directors

Enquiries regarding this announcement should be addressed to
Klaus Holse, Chief Executive Officer, SimCorp A/S (+45 2326 0000)
Michael Rosenvold, Chief Financial Officer, SimCorp A/S (+45 5235 0000)

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