The 2011 annual general meeting of SimCorp A/S was held:
Monday 28 March 2011 at 3pm “Den Sorte Diamant” The Royal Danish Library Søren Kierkegaards Plads 1 1221 Copenhagen K, Denmark Please find all relevant information below.
Notice of meeting with agenda Annual Report 2010 – At a glance Background data on members of the Board of Directors and auditing firms Articles of Association – Updated version Articles of Association – Updated version, marked with track changes compared to existing version Shares and votes Business transacted at the annual general meeting Powerpoint presentation given at the annual general meeting (in Danish only) Minutes of annual general meeting (in Danish only)
Notice of extraordinary general meeting 4 May 2011 Shares and votes Business transacted at the extraordinary general meeting Minutes of extraordinary general meeting (in Danish only)
