15 February 2012
Deadline for submission by shareholders of SimCorp of resolutions to be considered by the Annual General Meeting 2012
29 February 2012
Publication of Annual Report 2011
29 March 2012
Annual General Meeting
4 April 2012
Expected date for payout of dividend
16 May 2012
Publication of interim financial report Q1 2012
28 August 2012
Publication of interim financial report H1 2012
26 November 2012
Publication of interim financial report first nine months of 2012
As the interim reports will be published in immediate continuation of the board meetings that will be held in the afternoon, the interim reports are expected to be sent out in the late afternoon.
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Enquiries regarding this announcement should be addressed to:
Thomas Johansen, Chief Financial Officer, SimCorp A/S (+45 3544 8800, +45 2811 3828)