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Notice of Annual General Meeting of SimCorp A/S

Written by Customer Service on . Posted in Public Companies.

Company Announcement no. 06/2021Pursuant to article 8 of the articles of association, notice is hereby given of the Annual General Meeting of SimCorp A/S to be held on Wednesday 24 March 2021 at 3:00 pm CET at SimCorp A/S, Weidekampsgade 16, 2300 Copenhagen S, Denmark.Due to the COVID-19 restrictions, including the Danish government’s assembly restrictions, we strongly recommend that our shareholders follow the Annual General Meeting via the live-stream instead of attending in person, and that our shareholders give proxy to the Board of Directors or vote by postal vote. Shareholders are encouraged to submit questions concerning the agenda or the documents, etc. to be considered at the Annual General Meeting in writing no later than on Wednesday 17 March 2021. Questions can be submitted to SCAGM@simcorp.com. Due to the COVID-19 restrictions, no refreshments will be served at the Annual General Meeting.

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