Notice of Annual General Meeting of SimCorp A/S
The agenda is the following: 1. The report of the Board of Directors on the activities of the company during the past year. 2. Presentation and adoption of the audited Annual Report. 3. The board of directors' proposal for the distribution of profits or losses as recorded in the Annual Report adopted by the Annual General Meeting. 4. Presentation and adoption of the Remuneration Report. 5. Election of members to the Board of Directors, including Chairman and Vice Chairman of the Board of Directors. 6. Election of auditors. In accordance with the Audit and Risk Committe...