SimCorp A/S – Business transacted at the annual general meeting

/S held its annual general meeting, at which the following were adopted:Financial year 2017 and 2018 The Company's audited annual report 2017.The amendment of the Company's remuneration and incentive policy and the remuneration of the Board of Directors for 2018 and until the next annual...

Today, 23/03/2018 (informazione.it - comunicati stampa - information technology)

/S held its annual general meeting, at which the following were adopted:

Financial year 2017 and 2018

Elections

Share capital

Changes to artides of association

However, not enough capital was represented at the meeting in order to pass these proposals, and thus an extraordinary general meeting will be summoned .

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:  

Enquiries regarding this announcement should be addressed to:
Klaus Holse, Chief Executive Officer, SimCorp A/S (+45 3544 8800, +45 2326 0000)
Michael Rosenvold, Chief Financial Officer, SimCorp A/S (+45 3544 8800, +45 5235 0000)

Company Announcement no. 03/2018