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SimCorp AGM Information 2018
3384_iss_2018-05-31_e3be4d95-3bb7-4f0f-a869-865acf73fc33.html
AGM Information
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SimCorp A/S - Business transacted at the extraordinary general meeting
SimCorp A/S - Business transacted at the extraordinary general meeting
Company Announcement no. 08/2018
Today, 31 May 2018, SimCorp A/S held its extraordinary general meeting at which the following was adopted:
Changes to articles of association
- Reduction of the share capital of the Company by nominally DKK 190,767 from nominally DKK 40,690,767 to nominally DKK 40,500,000.
- Change of number of Board members from 3 to 6 Board members to 4 to 8 Board members.
- Removal of maximum age requirement for Board members.
- Election of Morten Hübbe as new member to the Board of Directors.
**
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)