Kurs & Likviditet
+0,36%
|
54,5 MDKK
Kursutveckling och likviditet under dagen för detta pressmeddelande
Kalender
| 2023-11-03 | Kvartalsrapport 2023-Q3 |
| 2023-08-11 | Kvartalsrapport 2023-Q2 |
| 2023-05-17 | Kvartalsrapport 2023-Q1 |
| 2023-03-24 | X-dag ordinarie utdelning SIM 7.50 DKK |
| 2023-03-23 | Årsstämma |
| 2023-02-16 | Bokslutskommuniké 2022 |
| 2022-11-15 | Kvartalsrapport 2022-Q3 |
| 2022-08-12 | Kvartalsrapport 2022-Q2 |
| 2022-05-19 | Kvartalsrapport 2022-Q1 |
| 2022-04-21 | Extra Bolagsstämma 2022 |
| 2022-03-25 | X-dag ordinarie utdelning SIM 7.50 DKK |
| 2022-03-24 | Årsstämma |
| 2022-02-15 | Bokslutskommuniké 2021 |
| 2021-11-12 | Kvartalsrapport 2021-Q3 |
| 2021-09-13 | Extra Bolagsstämma 2021 |
| 2021-08-13 | Kvartalsrapport 2021-Q2 |
| 2021-05-19 | Kvartalsrapport 2021-Q1 |
| 2021-03-25 | X-dag ordinarie utdelning SIM 7.50 DKK |
| 2021-03-24 | Årsstämma |
| 2021-02-10 | Bokslutskommuniké 2020 |
| 2020-11-12 | Kvartalsrapport 2020-Q3 |
| 2020-08-12 | Kvartalsrapport 2020-Q2 |
| 2020-05-18 | Kvartalsrapport 2020-Q1 |
| 2020-04-24 | Extra Bolagsstämma 2020 |
| 2020-03-25 | X-dag ordinarie utdelning SIM 7.50 DKK |
| 2020-03-24 | Årsstämma |
| 2020-02-05 | Bokslutskommuniké 2019 |
| 2019-11-15 | Kvartalsrapport 2019-Q3 |
| 2019-08-22 | Kvartalsrapport 2019-Q2 |
| 2019-05-22 | Kvartalsrapport 2019-Q1 |
| 2019-03-28 | X-dag ordinarie utdelning SIM 6.75 DKK |
| 2019-03-27 | Årsstämma |
| 2019-02-20 | Bokslutskommuniké 2018 |
| 2018-11-09 | Kvartalsrapport 2018-Q3 |
| 2018-08-23 | Kvartalsrapport 2018-Q2 |
| 2018-05-31 | Extra Bolagsstämma 2018 |
| 2018-05-18 | Kvartalsrapport 2018-Q1 |
| 2018-03-26 | X-dag ordinarie utdelning SIM 6.50 DKK |
| 2018-03-23 | Årsstämma |
| 2018-02-20 | Bokslutskommuniké 2017 |
| 2017-11-14 | Kvartalsrapport 2017-Q3 |
| 2017-08-24 | Kvartalsrapport 2017-Q2 |
| 2017-05-17 | Kvartalsrapport 2017-Q1 |
| 2017-04-26 | Extra Bolagsstämma 2017 |
| 2017-03-30 | X-dag ordinarie utdelning SIM 6.25 DKK |
| 2017-03-29 | Årsstämma |
| 2017-02-24 | Bokslutskommuniké 2016 |
| 2016-11-09 | Kvartalsrapport 2016-Q3 |
| 2016-08-26 | Kvartalsrapport 2016-Q2 |
| 2016-05-09 | Kvartalsrapport 2016-Q1 |
| 2016-04-26 | Extra Bolagsstämma 2016 |
| 2016-04-04 | X-dag ordinarie utdelning SIM 5.25 DKK |
| 2016-04-01 | Årsstämma |
| 2016-02-22 | Bokslutskommuniké 2015 |
| 2015-11-06 | Kvartalsrapport 2015-Q3 |
| 2015-08-18 | Kvartalsrapport 2015-Q2 |
| 2015-05-08 | Kvartalsrapport 2015-Q1 |
| 2015-03-24 | X-dag ordinarie utdelning SIM 4.50 DKK |
| 2015-03-23 | Årsstämma |
| 2015-02-16 | Bokslutskommuniké 2014 |
| 2014-11-26 | Kvartalsrapport 2014-Q3 |
| 2014-08-29 | Kvartalsrapport 2014-Q2 |
| 2014-06-11 | Kapitalmarknadsdag 2014 |
| 2014-05-22 | Kvartalsrapport 2014-Q1 |
| 2014-05-14 | Extra Bolagsstämma 2014 |
| 2014-04-01 | X-dag ordinarie utdelning SIM 4.00 DKK |
| 2014-03-31 | Årsstämma |
| 2014-02-25 | Bokslutskommuniké 2013 |
| 2013-11-28 | Kvartalsrapport 2013-Q3 |
| 2013-08-27 | Kvartalsrapport 2013-Q2 |
| 2013-06-03 | Split SIM 1:10 |
| 2013-05-22 | Kvartalsrapport 2013-Q1 |
| 2013-04-17 | Extra Bolagsstämma 2013 |
| 2013-03-22 | X-dag ordinarie utdelning SIM 35.00 DKK |
| 2013-03-21 | Årsstämma |
| 2013-02-27 | Bokslutskommuniké 2012 |
| 2012-11-26 | Kvartalsrapport 2012-Q3 |
| 2012-08-28 | Kvartalsrapport 2012-Q2 |
| 2012-05-16 | Extra Bolagsstämma 2012 |
| 2012-05-16 | Kvartalsrapport 2012-Q1 |
| 2012-03-30 | X-dag ordinarie utdelning SIM 30.00 DKK |
| 2012-03-29 | Årsstämma |
| 2012-02-29 | Bokslutskommuniké 2011 |
| 2011-11-17 | Kvartalsrapport 2011-Q3 |
| 2011-08-26 | Kvartalsrapport 2011-Q2 |
| 2011-05-19 | Kvartalsrapport 2011-Q1 |
| 2011-05-04 | Extra Bolagsstämma 2011 |
| 2011-03-29 | X-dag ordinarie utdelning SIM 30.00 DKK |
| 2010-11-16 | Kvartalsrapport 2010-Q3 |
| 2010-03-23 | X-dag ordinarie utdelning SIM 30.00 DKK |
Beskrivning
| Land | Danmark |
|---|---|
| Lista | Large Cap Copenhagen |
| Sektor | Informationsteknik |
| Industri | Programvara |
2023-03-23 16:29:39
Today, March 23, 2023, SimCorp A/S held its annual general meeting, at which the following was adopted:
- The company's audited annual report 2022
- The proposed remuneration for the Board of Directors, up 5% from 2022
- The remuneration report 2022
- Distribution of profit according to the adopted annual report 2022. The dividend will be DKK 7.50 per share of DKK 1 and the remainder is transferred to next year
- Re-election of Peter Schütze as Chair and Morten Hübbe as Vice-chair of the Board of Directors
- Re-election of Susan Standiford, Simon Jeffreys and Adam Warby as members of the Board of Directors
- Election of Allan Polack as member of the Board of Directors
- Re-election of PricewaterhouseCoopers as the company's auditor
- Authorization to the Board of Directors, in the period until 31 December 2024, to purchase own shares of up to 10% of the share capital, inclusive of the company's current holding of own shares.
Composition of the Board of Directors and its committees
After the annual general meeting, the Board of Directors held a board meeting to appoint members of its committees.
The Board of Directors, including its committees, are now composed as follows:- Peter Schütze (Chair of the Board and member of the Nomination and Remuneration Committee and the Technology Committee)
- Morten Hübbe (Vice-chair of the Board)
- Simon Jeffreys (Chair of the Audit and Risk Committee)
- Adam Warby (member of the Audit and Risk Committee and Chair of the Nomination and Remuneration Committee)
- Susan Standiford (Chair of the Technology Committee and member of the Nomination and Remuneration Committee)
- Allan Polack (Member of the Technology Committee and member of the Audit and Risk Committee)
- Sven Rinke (employee-elected)
- Neil Cook (employee-elected and member of the Technology Committee)
- Charlotte Søndergaard Klausen (employee-elected)
Copenhagen, March 23, 2023
SimCorp A/S
On behalf of the board of directors
Enquiries regarding this announcement should be addressed to
Christian Kromann, Chief Executive Officer, SimCorp A/S (+45 2810 9090)
Michael Bjergby, Chief Financial Officer, SimCorp A/S (+45 3137 4171)
Company announcement no. 5/2023