At the AGM 2019, Jesper Brandgaard will resign after 12 years as a member of the Board of SimCorp A/S, 11 of these as Chairman. As new Chairman, the Board proposes the current Vice-Chairman, Peter Schütze. Morten Hübbe is proposed as new Vice-Chairman.

The Board of Directors intends to recommend to shareholders at the Annual General Meeting 2019 that dividends be declared at the rate of DKK 6.75 per share compared with DKK 6.50 last year, equivalent to 47% of profit for the year and 45% of free cash flow in 2018.