Investor Relations
En
Annual Shareholder' Meeting
2023
 
The financial statement for the 2022 financial year (the consolidated accounts and the report by the Supervisory Board at GK Software SE for the 2022 financial year form part of the financial statement)
2022
Voting results of the general meeting of GK Software SE
Compensation Report
Invitation to the annual shareholders’ meeting of GK Software SE
Postal voting form for the virtual general meeting of GK Software SE on June 15, 2022
Information sheet and terms of use for the online service for the 2022 annual general meeting of GK Software SE on June 15, 2022 (virtual general meeting)
Data Protection Notice for Shareholders
The 2021 annual accounts for GK Software SE (the 2021 management report for GK Software SE forms part of the annual accounts)
Minimum information pursuant to Section 125 (1) AktG in conjunction with Section 125 (5) AktG, Article 4 (1) and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212
The total number of shares and voting rights when shareholders were invited to the meeting
Articles of association for GK Software SE
Explanatory Rights of Shareholders
Explanatory reports on the statements according to Sections 298 Para. 4 and 5, 315 Para. 4 of the German Commercial Code
Authorisation for proxy voting at the annual shareholders’ meeting of GK Software SE
 
The financial statement for the 2021 financial year (the consolidated accounts and the report by the Supervisory Board at GK Software SE for the 2021 financial year form part of the financial statement)
2021
Voting results from the annual shareholders’ meeting at GK Software SE
Invitation to the annual shareholders’ meeting of GK Software SE
The 2020 annual accounts for GK Software SE (the 2020 management report for GK Software SE forms part of the annual accounts)
Authorisation for proxy voting at the annual shareholders’ meeting of GK Software SE
Form for authorising and instructing proxies at GK Software SE
The total number of shares and voting rights when shareholders were invited to the meeting
Explanatory reports on the statements according to Sections 298 Para. 4 and 5, 315 Para. 4 of the German Commercial Code
Articles of association for GK Software SE
 
The financial statement for the 2020 financial year (the consolidated accounts and the report by the Supervisory Board at GK Software SE for the 2020 financial year form part of the financial statement)
2020
Voting results from the annual shareholders’ meeting at GK Software SE
Invitation to the annual shareholders’ meeting of GK Software SE
The 2019 annual accounts for GK Software SE (the 2019 management report for GK Software SE forms part of the annual accounts)
Authorisation for proxy voting at the annual shareholders’ meeting of GK Software SE
The total number of shares and voting rights when shareholders were invited to the meeting
Form for authorising and instructing proxies at GK Software SE
Notes on the rights of shareholders
Explanatory reports on the statements according to Sections 298 Para. 4 and 5, 315 Para. 4 of the German Commercial Code
Notes on the conditions for participating at the annual shareholders’ meeting and exercising voting rights
Articles of association for GK Software SE
 
The financial statement for the 2019 financial year (the consolidated accounts and the report by the Supervisory Board at GK Software SE for the 2019 financial year form part of the financial statement)