At the extraordinary general meeting held on 17 April 2013 the shareholders resolved to reduce the share capital by nominally DKK 1,500,000 from nominally DKK 45,000,000 to DKK 43,500,000, equivalent to a reduction of the share capital by 1,500,000 shares of DKK 1 each by cancellation of own shares.
The resolution was announced via the electronic information system of the Danish Business Authority on 17 April 2013, and the statutory notice period has now expired with no claims received.
The capital reduction has therefore now been completed.
The share capital of SimCorp now amounts to nominally DKK 43,500,000, equivalent to 43,500,000 shares of DKK 1 each.
Enquiries regarding this announcement should be addressed to:
Klaus Holse, Chief Executive Officer, SimCorp A/S (+45 3544 8802, +45 2326 0000)
Thomas Johansen, Chief Financial Officer, SimCorp A/S, (+45 3544 6858, +45 2811 3828)
Company Announcement no. 29/2013