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SimCorp A/S Head Office

Weidekampsgade 16
Copenhagen S
DK

SimCorp Germany Office

Justus-von-Liebig-Straße 1
Bad Homburg
DE

SimCorp Norway Office

Biskop Gunnerusgade 14 A
Oslo
NO

SimCorp Sweden Office

Sergelgatan 1
Stockholm
SE

SimCorp Benelux Office

Building Stéphanie 1 Avenue Louise 54
Brussels
BE

SimCorp Australia Office

Level 13 68 Pitt Street
Sydney
AU

SimCorp Hong Kong Office

Level 39 One Exchange Square 8 Connaught Place CENTRAL
Hong Kong
HK

SimCorp London Office

2nd Floor 100 Wood Street
London
GB

SimCorp Singapore Office

#58-03/05, Republic Plaza 9 Raffles Place
Singapore
SG

SimCorp Netherlands Office

Keizersgracht 62 Office B07
Amsterdam
NL

SimCorp Canada Inc Office

100 Wellington St. West Suite 2204
Toronto
CA

SimCorp Finland Office

Salomonkatu 17
Helsinki
FI

SimCorp France Office

29/31 rue Saint-Augustin
Paris
FR

SimCorp Luxembourg Office

20, rue Eugène Ruppert
Luxembourg
LU

SimCorp Switzerland Office

Sihlquai 253
Zurich
CH

SimCorp Ukraine Office

V. Stusa 35–37 2nd floor
Kiev
UA

SimCorp Austria Office

Wollzeile 16
Vienna
AT

SimCorp North America Office

17 State Street, 6th Fl.
New York
NY
US

SimCorp Coric Office

53 State Street, 29th Floor
Boston
MA
US

Telephone

+45 35446416 Mobile +45 6127 6137

Contact

Peter Tranberg
[email protected]
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SimCorp A/S – Business transacted at the annual general meeting

Today, 29 March 2017, SimCorp A/S held its annual general meeting, at which the following were adopted:

Financial year 2016 and 2017

  • The Company’s audited annual report 2016.
     
  • The amendment of the Company’s remuneration and incentive policy and the remuneration of the Board of Directors for 2017 and until the next annual general meeting.
     
  • Distribution of profit according to the adopted annual report 2016. The dividend will be DKK 6.25 per share of DKK 1 and the remainder is transferred to next year.

Elections

  • Re-election of Jesper Brandgaard as chairman and Peter Schütze as vice chairman of the Board of Directors.
     
  • Re-election of Hervé Couturier, Simon Jeffreys and Patrice McDonald as members of the Board of Directors.
     
  • Election of Adam Warby as new member of the Board of Directors.
     
  • Re-election of PwC as the Company’s auditor. 

Share capital

  • Reduction of the share capital of the Company by nominally DKK 1,000,000 from nominally DKK 41,500,000 to nominally 40,500,000. However, not enough capital was represented at the meeting in order to pass this proposal, and thus an extraordinary general meeting will be summoned.
     
  • 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. However, not enough capital was represented at the meeting in order to pass this proposal, and thus an extraordinary general meeting will be summoned.
     
  • Authorisation to the Board of Directors, in the period until the next annual general meeting, to purchase own shares of up to 10% of the share capital, inclusive of the Company’s current holding of own shares.

Composition of the Board of Directors and its committees

After the annual general meeting, the Board of Directors held a board meeting to appoint members of its committees. 

The Board of Directors, including its committees, are now composed as follows: 

  • Jesper Brandgaard (chairman of the Board and of the Nomination Committee) 
  • Peter Schütze (vice chairman of the Board and member of the Nomination Committee)
     
  • Simon Jeffreys (chairman of the Audit Committee) 
  • Hervé Couturier (member of the Nomination Committee) 
  • Patrice McDonald (member of the Audit Committee) 
  • Adam Warby 
  • Else Braathen (employee-elected and member of the Audit Committee) 
  • Vera Bergforth (employee-elected and member of the Nomination Committee) 
  • Ulrik Elstrup Hansen (employee-elected)