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2022 Annual Shareholders’ Meeting
Voting results of the general meeting of GK Software SE
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Compensation Report
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Invitation to the annual shareholders’ meeting of GK Software SE
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Postal voting form for the virtual general meeting of GK Software SE on June 15, 2022
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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)
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Data Protection Notice for Shareholders
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The 2021 annual accounts for GK Software SE (the 2021 management report for GK Software SE forms part of the annual accounts)
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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
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The total number of shares and voting rights when shareholders were invited to the meeting
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Articles of association for GK Software SE
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Explanatory Rights of Shareholders
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Explanatory reports on the statements according to Sections 298 Para. 4 and 5, 315 Para. 4 of the German Commercial Code
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Authorisation for proxy voting at the annual shareholders’ meeting of GK Software SE
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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)
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de