SimCorp

SIM

DK0060495240

Financial Technology (Fintech)

Market Closed - Nasdaq Copenhagen Other stock markets 11:59:53 2023-10-30 am EDT			5-day change	1st Jan Change
730.5 ^DKK	+0.21%		-.--%	-.--%

Apr. 17	SimCorp Appoints Allen Zimmerman as Managing Director, Head of Americas	CI
2023	SimCorp Announces Appointment of Dean Mcintyre as Head of Global Commercial	CI

Business transacted at the annual general meeting

March 23, 2023 at 11:30 am EDT

Today, March 23, 2023, SimCorp A/S held its annual general meeting, at which the following was adopted:

Financial year 2022

The company's audited annual report 2022
The proposed remuneration for the Board of Directors, up 5% from 2022
The remuneration report 2022
Distribution of profit according to the adopted annual report 2022. The dividend will be DKK 7.50 per share of DKK 1 and the remainder is transferred to next year

Elections and Board related matters

Re-election of Peter Schütze as Chair and Morten Hübbe as Vice-chair of the Board of Directors
Re-election of Susan Standiford, Simon Jeffreys and Adam Warby as members of the Board of Directors
Election of Allan Polack as member of the Board of Directors
Re-election of PricewaterhouseCoopers as the company's auditor

Share capital

Authorization to the Board of Directors, in the period until 31 December 2024, to purchase own shares of up to 10% of the share capital, inclusive of the company's current holding of own shares.

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:

Peter Schütze (Chair of the Board and member of the Nomination and Remuneration Committee and the Technology Committee)
Morten Hübbe (Vice-chair of the Board)
Simon Jeffreys (Chair of the Audit and Risk Committee)
Adam Warby (member of the Audit and Risk Committee and Chair of the Nomination and Remuneration Committee)
Susan Standiford (Chair of the Technology Committee and member of the Nomination and Remuneration Committee)
Allan Polack (Member of the Technology Committee and member of the Audit and Risk Committee)
Sven Rinke (employee-elected)
Neil Cook (employee-elected and member of the Technology Committee)
Charlotte Søndergaard Klausen (employee-elected)

Copenhagen, March 23, 2023

SimCorp A/S

On behalf of the board of directors

Enquiries regarding this announcement should be addressed to

Christian Kromann, Chief Executive Officer, SimCorp A/S (+45 2810 9090)
Michael Bjergby, Chief Financial Officer, SimCorp A/S (+45 3137 4171)

Company announcement no. 5/2023

https://news.cision.com/simcorp/r/business-transacted-at-the-annual-general-meeting,c3739736

Latest news about SimCorp

SimCorp Appoints Allen Zimmerman as Managing Director, Head of Americas	Apr. 16	CI
SimCorp Announces Appointment of Dean Mcintyre as Head of Global Commercial	Dec. 18	CI
New targets boost Deutsche Borse - chart picture brightens up	Nov. 07	DP
Deutsche Borse: Double-digit turnover and earnings growth by 2026	Nov. 07	DP
Deutsche Börse Launches New Business Unit Under Horizon 2026 Strategy	Nov. 07	MT
Deutsche Boerse forecasts increases in revenue and EBITDA through 2026	Nov. 07	RE
But where have the bears gone?	Nov. 03
Deutsche Borse raises forecast again - Simcorp purchase and high interest rates	23-10-19	DP
Deutsche Borse significantly curbs loss	23-10-19	DP
Deutsche Borse raises forecast again - Simcorp takeover and high interest rates	23-10-18	DP
Nasdaq Copenhagen Approves SimCorp’s Delisting Amid Deutsche Börse’s Takeover	23-10-02	MT
Deutsche Börse Initiates Compulsory Acquisition of SimCorp	23-10-02	MT
Dpa-AFX Overview: COMPANY as of 02.10.2023 - 3.15 p.m.	23-10-02	DP
SimCorp A/S(CPSE:SIM) dropped from OMX Nordic All-Share Index	23-09-25	CI
SimCorp A/S(CPSE:SIM) dropped from S&P Global BMI Index	23-09-25	CI
German DAX Index Closes Flat as Private Sector Economy Stages Slight Recovery	23-09-22	MT
Deutsche Börse Secures 91% Stake in SimCorp via Takeover Offer	23-09-22	MT
Upbeat Data, Fed Anticipation Send German Stocks Higher	23-09-20	MT
Dpa-AFX Overview: COMPANIES of 20.09.2023 - 15.15 o'clock	23-09-20	DP
Deutsche Börse Secures Majority Acceptance in SimCorp Takeover	23-09-20	MT
Deutsche Boerse to Complete Takeover of SimCorp	23-09-20	DJ
Deutsche Boerse gets more than 90% of SimCorp shares in takeover deal	23-09-20	RE
Deutsche Börse AG completed the acquisition of SimCorp A/S from BLS Capital Fondsmaeglerselskab A/S, UBS Group AG (SWX : UBSG), Mawer Investment Management Ltd. and others.	23-09-18	CI
Deutsche Börse's SimCorp Takeover Gains European Commission Approval	23-08-24	MT
Transcript : SimCorp A/S, Q2 2023 Earnings Call, Aug 11, 2023	23-08-11

SimCorp A/S is a Denmark-based company engaged in the development and marketing of software solutions to the financial industry. The Companyâs product, SimCorp Dimension, is a customizable, modular investment management software solution for professional investment managers, which supports all elements of the investment management process. It includes Asset Manager, Client Manager, Data Warehouse Manager, Order Manager and Settlement Manager, among others. Additionally, the Company provides services such as business consulting, implementation, and maintenance. Its clients include asset and fund managers, insurance companies, pension funds, mutual funds, banks and mortgage lenders, among others. SimCorp A/S is a parent entity of the SimCorp Group. It operates through numerous subsidiaries, in geographical segments such as Nordic region, Central Europe, the United Kingdom and Ireland, Benelux and France, Middle East, the Asia Pacific region, and North America.

Sector

Financial Technology (Fintech)

Calendar

2024-05-14 - Q1 2024 Earnings Release (Projected)

More about the company