SimCorp A/S
SimCorp A/S – Business transacted at the annual general meeting
DGAP-News: SimCorp A/S 2015-03-23 / 16:56 --------------------------------------------------------------------- Today, 23 March 2015, SimCorp A/S held its annual general meeting, at which the following were adopted: Financial year 2014 and 2015 -- The Company's audited annual report 2014. -- The amendment of the Company's remuneration and incentive policy and the remuneration of the Board of Directors for 2015. -- Distribution of profit according to the adopted annual report 2014. The dividend will be DKK 4.50 per share of DKK 1 and the remainder is transferred to next year. Elections -- Re-election of Jesper Brandgaard as chairman and Peter Schütze as vice chairman of the Board of Directors. -- Re-election of Hervé Couturier, Simon Jeffreys and Patrice McDonald as members of the Board of Directors. -- Re-election of PwC as the Company's auditor. Extraordinary dividends and capital -- Authorisation to the Board of Directors to approve distribution of extraordinary dividends. -- Authorisation to the Board of Directors, in the period until the next annual general meeting, to purchase own shares of up to 10% of the share capital, inclusive of the Company's current holding of own shares. Language -- Approval of the proposal to conduct the Company's future annual general meetings in English. Enquiries regarding this announcement should be addressed to: Klaus Holse, Chief Executive Officer, SimCorp A/S (+45 3544 8802, +45 2326 0000) Thomas Johansen, Chief Financial Officer, SimCorp A/S (+45 3544 6858, +45 2811 3828) Company Announcement no. 16/2015 News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-03-23 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: SimCorp A/S Denmark ISIN: DK0016026164 End of News DGAP News-Service --------------------------------------------------------------------- 336293 2015-03-23
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