Remuneration Information • Feb 24, 2016
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Download Source FileIn pursuance of the Danish Securities Trading Act’s section 28a, please find
below a statement of transactions under securities identification code
DK0060495240 – SimCorp A/S.
The announcement is based on the delivery of shares to board members and
executives on 23 February 2016.
In accordance with the remuneration policy approved at the annual general
meeting, the Board of Directors (as employees in SimCorp A/S) and Executive
Management Board have been granted restricted stock units in SimCorp A/S. In
accordance with the principles in the programs, the Board of Directors has on
22 February evaluated that the conditions for delivery of the shares have been
fulfilled.
In accordance with the remuneration policy approved at the annual general
meeting, the Board of Directors has been granted shares in SimCorp A/S. The
shares to be transferred to the members after publication of the annual report
for 2015.
The shares have now been delivered:
Name Position Transaction Transaktion Number of Value
date type shares (DKK)
Klaus Holse Chief Executive 23.02.2016 Delivery of 15,866 4,446,129
Officer shares
Georg Chief 23.02.2016 Delivery of 9,319 2,611,463
Hetrodt Technology shares
Officer
Thomas Chief Financial 23.02.2016 Delivery of 9,095 2,548,692
Johansen Officer shares
Jacob Board member 23.02.2016 Delivery of 411 115,175
Goltermann shares
Raymond Board member 23.02.2016 Delivery of 264 73,981
John shares
Name Position Transactio Transactio Number of Value
n date n type shares (DKK)
Jesper Chairman 23.02.2016 Delivery 1,464 410,257
Brandgaard of shares
Peter Vice-chairman 23.02.2016 Delivery 878 246,042
Schütze of shares
Simon Board member/ Chairman 23.02.2016 Delivery 878 246,042
Jeffreys audit committee of shares
Hervé Board member 23.02.2016 Delivery 586 164,215
Couturier of shares
Patrice Board and audit 23.02.2016 Delivery 732 205,128
McDonald committe member of shares
Jacob Board and audit 23.02.2016 Delivery 732 205,128
Goltermann committe member of shares
Raymond Board member 23.02.2016 Delivery 586 164,215
John of shares
The shares are traded at NASDAQ OMX Copenhagen.
Questions regarding this announcement may be addressed to Thomas Johansen, CFO,
SimCorp A/S, telephone +45 3544 8800.
SimCorp A/S
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