SimCorp A/S - Business transacted at the extraordi
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Posted On: 04/26/2017 11:00:20 AM
SimCorp A/S - Business transacted at the extraordinary general meeting
Today, 26 April 2017, SimCorp A/S held its extraordinary general meeting, at which the following was adopted:
- Reduction of the share capital of the Company by nominally DKK 1,000,000 from nominally DKK 41,500,000 to nominally DKK 40,500,000.
- Authorisation to the Board of Directors to increase the share capital without pre-emption rights for existing shareholders at market price and with expiry on 1 March 2022.
Enquiries regarding this announcement should be addressed to: Klaus Holse, Chief Executive Officer, SimCorp A/S (+45 3544 8802, +45 2326 0000) Søren Strøm, Chief Financial Officer (Interim), SimCorp A/S (+45 3544 6853, +45 2019 3144)
Company Announcement no. 15/2017
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