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Business transacted at the extraordinary general meeting

Today, April 21, 2022, SimCorp A/S held its extraordinary general meeting, at which the following was adopted:

 

  • Amendment of Article 7 of the company's Articles of Association removing the address for the company’s share registrar.
  • Amendments of the company's Articles of Association to become gender neutral.

 

Copenhagen, April 21, 2022

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 Rosenvold, Chief Financial Officer, SimCorp A/S (+45 5235 0000)
 

Company announcement no 17/2022

 

 

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