Showing 1 - 10 of 10
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May 16, 2012
The first three months of the year were satisfactory. Net profit for the period increased by EUR 2.4m. Q1 revenue was up 20% compared with the year-earlier period to EUR 47.5m. EBIT for the three-month period was EUR 6.3m, up 109% compared with the year-earlier period. SimCorp maintains its expectations for 2012 of revenue growth measured in local currencies of more than 5% and an EBIT margin exceeding 22%. At 31 March 2012, contracts equalling EUR 150.7m of the projected 2012 revenue had been secured, EUR 10.1m more than at the same time last year.
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May 16, 2012
The extraordinary general meeting of SimCorp A/S was held on Wednesday 16 May 2012.
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Apr 23, 2012
Chief Executive Officer Peter L. Ravn has decided to retire and leave SimCorp after more than 25 years – 17 years as member of the Executive Management Board and the past 11 years as CEO.
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Apr 11, 2012
In accordance with Article 14 of the Articles of Association, notice is hereby given of an extraordinary general meeting in SimCorp A/S, Wednesday 16 May 2012, at 5:00 pm, Weidekampsgade 16, 2300 Copenhagen S, Denmark.
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Mar 29, 2012
At SimCorp’s annual general meeting the shareholders approved the Board of Directors’ report on the company and the annual report for 2011. The shareholders re-elected Jesper Brandgaard as chairman of the Board, and Hervé Couturier and Simon Jeffreys as Board members. Further, Peter Schütze was elected as new vice-chairman of the Board. KPMG and PwC (PwC and Grant Thornton merged in 2011) were re-elected as the company’s auditors. Apart from the Board’s proposal 6B, the shareholders passed the Board’s resolutions, including the amendments to the Articles of Association, for the approval at an extraordinary general meeting.
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Mar 29, 2012
In SimCorp’s Annual Report 2011, the ex-dividend date is set to be 29 March 2012. It appears that it is not practically possible to execute the ex-dividend date the same date as holding the Annual General Meeting. Consequently SimCorp corrects the ex-dividend date to be 30 March 2012.
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Mar 07, 2012
The annual general meeting of SimCorp A/S will be held on Thursday 29 March 2012 at 3 pm, in SimCorp A/S, Weidekampsgade 16, 2300 Copenhagen S, Denmark.
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Feb 29, 2012
Today SimCorp’s Board of Directors reviewed and approved the Group’s annual report for 2011. Highlights of the report are: Revenue was up 5% to EUR 195m (DKK 1.45bn) and the company posted an EBIT of EUR 46.3m (DKK 345m). The EBIT margin was 23.8%. SimCorp enters 2012 with EUR 134m revenue secured up EUR 9m compared with entering 2011. At the company’s Annual General Meeting SimCorp’s Board of Directors will suggest that dividend of EUR 17.6m be paid to the company’s shareholders, corresponding to DKK 30.00 per share of DKK 10. In addition, given there are no specific requirements for liquidity SimCorp expects to continue to buy back shares in 2012, with the intention to purchase for EUR 15m during the next six months.
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Feb 01, 2012
SimCorp announces that it has signed a license agreement with Bank of Montreal in relation to its North-American based subsidiaries within BMO Global Asset Management*.
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Jan 03, 2012
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