SimCorp’s Financial Calendar 2019
Company Announcement no. 14/2018
SimCorp A/S has scheduled the following dates in 2019 for the Annual General Meeting, payout of dividend and release of financial reports.
| February 12, 2019 | Deadline for submission by shareholders of SimCorp of resolutions to be considered by the Annual General Meeting 2019 |
| February 20, 2019 | Publication of Annual Report 2018 (early morning) |
| March 27, 2019 | Annual General Meeting 2019 |
| April 1, 2019 | Expected date for payout of dividend |
| May 22, 2019 | Publication of interim financial report Q1 2019 (early morning) |
| August 23, 2019 | Publication of interim financial report H1 2019 (early morning) |
| November 15, 2019 | Publication of interim financial report 9M 2019 (early morning) |
All times are CET
Enquiries regarding this announcement should be addressed to:
Michael Rosenvold, Chief Financial Officer, SimCorp A/S (+45 3544 6858, +45 5235 0000)
Anders Hjort, Head of Investor Relations, SimCorp A/S (+45 3544 8822, +45 2892 8881)