The 2008 annual general meeting of SimCorp A/S was held:
Wednesday 26 March 2008 at 3pm
at “Den Sorte Diamant” (the Royal Danish Library) Søren Kierkegaards Plads 1 1221 Copenhagen K, Denmark
Agenda Business transacted at the annual general meeting Background data on the Board of Directors and auditors Minutes of annual general meeting (in Danish only) Presentation given at the annual general meeting (in Danish only) Guidelines for Incentive Remuneration of Employees, Board and Management
Notice of extraordinary general meeting 21 April 2008 Business transacted at the extraordinary general meeting 21 April 2008 Minutes of extraordinary general meeting 21 April 2008 (in Danish only)
