SimCorp A/S – Announcement of Managers’ Transactions
Announcement and public disclosure of transactions in SimCorp A/S shares by persons discharging managerial responsibilities and persons closely associated with them
| 1. | Details of the person with managerial responsibilities/person closely associated | |
| a) | Name | Peter Schütze |
| 2. | Reason for the notification | |
| a) | Position/status | Chairman of the Board/Member of the Nomination and Remuneration Committee |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | SimCorp A/S |
| b) | LEI code | 5299000WVEJNSG42AK88 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrumentIdentification code | Shares DK0060495240 |
| b) | Nature of the transaction | Allotment of shares to the Board of Directors pursuant to the approval of the proposed remuneration of the Board of Directors and its committees by the company’s Annual General Meeting held on March 24, 2021. The SimCorp shares will be transferred to the directors after publication of the annual report for 2021. The directors must keep the shares for minimum one year after the transfer has taken place, provided, however, that they remain members of the Board of Directors of SimCorp A/S throughout this period. |
| c) | Price(s) Volume(s) |
DKK 770 548 shares |
| d) | Aggregated information - Aggregated volume
|
548 shares DKK 421,960 |
| e) | Date of the transaction | 2021-03-25, 08.00 UTC |
| f) | Place of the transaction | Nasdaq Copenhagen (XCSE) |
| 1. | Details of the person with managerial responsibilities/person closely associated | |
| a) | Name | Morten Hübbe |
| 2. | Reason for the notification | |
| a) | Position/status | Vice-chairman of the Board/Chairman of the Nomination and Remuneration Committee |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | SimCorp A/S |
| b) | LEI code | 5299000WVEJNSG42AK88 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrumentIdentification code | Shares DK0060495240 |
| b) | Nature of the transaction | Allotment of shares to the Board of Directors pursuant to the approval of the proposed remuneration of the Board of Directors and its committees by the company’s Annual General Meeting held on March 24, 2021. The SimCorp shares will be transferred to the directors after publication of the annual report for 2021. The directors must keep the shares for minimum one year after the transfer has taken place, provided, however, that they remain members of the Board of Directors of SimCorp A/S throughout this period. |
| c) | Price(s) Volume(s) |
DKK 770 408 shares |
| d) | Aggregated information - Aggregated volume
|
408 shares DKK 314,160 |
| e) | Date of the transaction | 2021-03-25, 08:00 UTC |
| f) | Place of the transaction | Nasdaq Copenhagen (XCSE) |
| 1. | Details of the person with managerial responsibilities/person closely associated | |
| a) | Name | Simon Jeffreys |
| 2. | Reason for the notification | |
| a) | Position/status | Board member/Chairman of Audit and Risk Committee |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | SimCorp A/S |
| b) | LEI code | 5299000WVEJNSG42AK88 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrumentIdentification code | Shares DK0060495240 |
| b) | Nature of the transaction | Allotment of shares to the Board of Directors pursuant to the approval of the proposed remuneration of the Board of Directors and its committees by the company’s Annual General Meeting held on March 24, 2021. The SimCorp shares will be transferred to the directors after publication of the annual report for 2021. The directors must keep the shares for minimum one year after the transfer has taken place, provided, however, that they remain members of the Board of Directors of SimCorp A/S throughout this period. |
| c) | Price(s) Volume(s) |
DKK 770 301 shares |
| d) | Aggregated information - Aggregated volume
|
301 shares DKK 231,770 |
| e) | Date of the transaction | 2021-03-25, 08:00 UTC |
| f) | Place of the transaction | Nasdaq Copenhagen (XCSE) |
| 1. | Details of the person with managerial responsibilities/person closely associated | |
| a) | Name | Hervé Couturier |
| 2. | Reason for the notification | |
| a) | Position/status | Board member/member of the Nomination and Remuneration Committee |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | SimCorp A/S |
| b) | LEI code | 5299000WVEJNSG42AK88 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrumentIdentification code | Shares DK0060495240 |
| b) | Nature of the transaction | Allotment of shares to the Board of Directors pursuant to the approval of the proposed remuneration of the Board of Directors and its committees by the company’s Annual General Meeting held on March 24, 2021. The SimCorp shares will be transferred to the directors after publication of the annual report for 2021. The directors must keep the shares for minimum one year after the transfer has taken place, provided, however, that they remain members of the Board of Directors of SimCorp A/S throughout this period. |
| c) | Price(s) Volume(s) |
DKK 770 204 shares |
| d) | Aggregated information - Aggregated volume
|
204 shares DKK 157,080 |
| e) | Date of the transaction | 2021-03-25, 08:00 UTC |
| f) | Place of the transaction | Nasdaq Copenhagen (XCSE) |
| 1. | Details of the person with managerial responsibilities/person closely associated | |
| a) | Name | Else Braathen |
| 2. | Reason for the notification | |
| a) | Position/status | Board member/member of the Audit and Risk Committee |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | SimCorp A/S |
| b) | LEI code | 5299000WVEJNSG42AK88 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrumentIdentification code | Shares DK0060495240 |
| b) | Nature of the transaction | Allotment of shares to the Board of Directors pursuant to the approval of the proposed remuneration of the Board of Directors and its committees by the company’s Annual General Meeting held on March 24, 2021. The SimCorp shares will be transferred to the directors after publication of the annual report for 2021. The directors must keep the shares for minimum one year after the transfer has taken place, provided, however, that they remain members of the Board of Directors of SimCorp A/S throughout this period. |
| c) | Price(s) Volume(s) |
DKK 770 236 shares |
| d) | Aggregated information - Aggregated volume
|
236 shares DKK 181,720 |
| e) | Date of the transaction | 2021-03-25, 08:00 UTC |
| f) | Place of the transaction | Nasdaq Copenhagen (XCSE) |
| 1. | Details of the person with managerial responsibilities/person closely associated | |
| a) | Name | Klaus Holse |
| 2. | Reason for the notification | |
| a) | Position/status | Chief Executive Officer |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | SimCorp A/S |
| b) | LEI code | 5299000WVEJNSG42AK88 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrumentIdentification code | Shares DK0060495240 |
| b) | Nature of the transaction | Award of restricted stock units as part of the Long Term Incentive Program as described in the company’s Remuneration Guidelines approved on March 24, 2021. The Restricted Stock Units will vest after the release of the annual report for the financial year 2023 and are subject to (i) certain performance criteria and (ii) that the manager is in continued service on the vesting date. |
| c) | Price(s) Volume(s) |
DKK 770 9,206 shares |
| d) | Aggregated information - Aggregated volume
|
9,206 shares DKK 7,088,620 |
| e) | Date of the transaction | 2021-03-25, 08:00 UTC |
| f) | Place of the transaction | Nasdaq Copenhagen (XCSE) |
| 1. | Details of the person with managerial responsibilities/person closely associated | |
| a) | Name | Georg Werner Hetrodt |
| 2. | Reason for the notification | |
| a) | Position/status | Chief Product Officer |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | SimCorp A/S |
| b) | LEI code | 5299000WVEJNSG42AK88 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrumentIdentification code | Shares DK0060495240 |
| b) | Nature of the transaction | Award of restricted stock units as part of the Long Term Incentive Program as described in the company’s Remuneration Guidelines approved on March 24, 2021. The Restricted Stock Units will vest after the release of the annual report for the financial year 2023 and are subject to (i) certain performance criteria and (ii) that the manager is in continued service on the vesting date. |
| c) | Price(s) Volume(s) |
DKK 770 3,881 shares |
| d) | Aggregated information - Aggregated volume
|
3,881 shares DKK 2,988,370 |
| e) | Date of the transaction | 2021-03-25, 08:00 UTC |
| f) | Place of the transaction | Nasdaq Copenhagen (XCSE) |
| 1. | Details of the person with managerial responsibilities/person closely associated | |
| a) | Name | Christian Peter Kromann |
| 2. | Reason for the notification | |
| a) | Position/status | Chief Operating Officer |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | SimCorp A/S |
| b) | LEI code | 5299000WVEJNSG42AK88 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrumentIdentification code | Shares DK0060495240 |
| b) | Nature of the transaction | Award of restricted stock units as part of the Long Term Incentive Program as described in the company’s Remuneration Guidelines approved on March 24, 2021. The Restricted Stock Units will vest after the release of the annual report for the financial year 2023 and are subject to (i) certain performance criteria and (ii) that the manager is in continued service on the vesting date. |
| c) | Price(s) Volume(s) |
DKK 770 4,186 shares |
| d) | Aggregated information - Aggregated volume
|
4,186 shares DKK 3,223,220 |
| e) | Date of the transaction | 2021-03-25, 08:00 UTC |
| f) | Place of the transaction | Nasdaq Copenhagen (XCSE) |
| 1. | Details of the person with managerial responsibilities/person closely associated | |
| a) | Name | Michael Rosenvold |
| 2. | Reason for the notification | |
| a) | Position/status | Chief Financial Officer |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | SimCorp A/S |
| b) | LEI code | 5299000WVEJNSG42AK88 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrumentIdentification code | Shares DK0060495240 |
| b) | Nature of the transaction | Award of restricted stock units as part of the Long Term Incentive Program as described in the company’s Remuneration Guidelines approved on March 24, 2021. The Restricted Stock Units will vest after the release of the annual report for the financial year 2023 and are subject to (i) certain performance criteria and (ii) that the manager is in continued service on the vesting date. |
| c) | Price(s) Volume(s) | DKK 770 4,186 shares |
| d) | Aggregated information - Aggregated volume
|
4,186 shares DKK 3,223,220 |
| e) | Date of the transaction | 2021-03-25, 08:00 UTC |
| f) | Place of the transaction | Nasdaq Copenhagen (XCSE) |
| 1. | Details of the person with managerial responsibilities/person closely associated | |
| a) | Name | Else Braathen |
| 2. | Reason for the notification | |
| a) | Position/status | Board member/member of the Audit and Risk Committee |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | SimCorp A/S |
| b) | LEI code | 5299000WVEJNSG42AK88 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrumentIdentification code | Shares DK0060495240 |
| b) | Nature of the transaction | Award of Restricted Stock Units related to the Corporate Bonus Program 2020. The Restricted Stock Units will vest with 1/3 after the release of the annual report for the financial year 2021, 2022 and 2023 respectively and are subject to the manager is in continued service on the vesting date. |
| c) | Price(s) Volume(s) |
DKK 770 202 shares |
| d) | Aggregated information - Aggregated volume
|
202 shares DKK 155,540 |
| e) | Date of the transaction | 2021-03-25, 08:00 UTC |
| f) | Place of the transaction | Nasdaq Copenhagen (XCSE) |
|
1. |
Details of the person with managerial responsibilities/person closely associated | |
| a) | Name | Hugues Chabanis |
| 2. | Reason for the notification | |
| a) | Position/status | Board member |
| b) | Initial notification/Amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | SimCorp A/S |
| b) | LEI code | 5299000WVEJNSG42AK88 |
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrumentIdentification code | Shares DK0060495240 |
| b) | Nature of the transaction | Award of Restricted Stock Units related to the Corporate Bonus Program 2020. The Restricted Stock Units will vest with 1/3 after the release of the annual report for the financial year 2021, 2022 and 2023 respectively and are subject to the manager is in continued service on the vesting date. |
| c) | Price(s) Volume(s) |
DKK 770 259 shares |
| d) | Aggregated information - Aggregated volume
|
259 shares DKK 199,430 |
| e) | Date of the transaction | 2021-03-25, 08:00 UTC |
| f) | Place of the transaction | Nasdaq Copenhagen (XCSE) |
March 29, 2021
Contact:
Questions regarding this announcement may be addressed to Martin Schak Møller, Senior Vice President, General Counsel, SimCorp A/S, telephone +45 3544 8800.