Annual General Meeting 2010

The 2010 annual general meeting of SimCorp A/S was held:

Monday 22 March 2010 at 3pm

at “Den Sorte Diamant” (the Royal Danish Library)
Søren Kierkegaards Plads 1
1221 Copenhagen K, Denmark

Agenda
Background data on the Board of Directors and auditors 
Business transacted at the annual general meeting
Powerpoint presentation given at the annual general meeting (in Danish only)
Minutes of annual general meeting (in Danish only)

Notice of extraordinary general meeting 21 April 2010
Business transacted at the extraordinary general meeting
Minutes of extraordinary general meeting (in Danish only)