The 2009 annual general meeting of SimCorp A/S was held:
Tuesday 31 March 2009 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 23 April 2009 Business transacted at the extraordinary general meeting Minutes of extraordinary general meeting (in Danish only)
