2022 annual shareholders’ meeting
Documents for the annual shareholders’ meeting on
15 June 2022
2022 Annual Shareholders’ Meeting
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
Archiv Annual Shareholders’ Meeting
- 2019 Annual Shareholders’ Meeting
- 2018 Annual Shareholders’ Meeting
- 2017 Annual Shareholders’ Meeting
- 2016 Annual Shareholders’ Meeting
- 2015 Annual Shareholders’ Meeting
- 2014 Annual Shareholders’ Meeting
- 2013 Annual Shareholders’ Meeting
- 2012 Annual Shareholders’ Meeting
- 2011 Annual Shareholders’ Meeting
- 2010 Annual Shareholders’ Meeting
- 2009 Annual Shareholders’ Meeting
Financial Calendar
9M 2022 Interim Statement
11/28/2022
Analyst conference 2022
Nov 2022
Annual Report 2022
04/24/2023
3M 2023 Interim Statement
05/25/2023
Annual Shareholders’ Meeting 2023
06/15/2023
Interim Report 2023
08/29/2023
9M 2023 Interim Statement
11/28/2023
Analyst conference 2023
Nov 2023
Contact
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Dr. René Schiller Director Communications Friedrichstraße 204
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