2009 Annual Shareholders’ Meeting

2009 annual shareholders’ meeting

Documents for the annual shareholders’ meeting on 15 June 2009

Invitation to the annual shareholders’ meeting of GK SOFTWARE AG

The financial statement for the 2007/2008 financial year (the consolidated accounts and the report by the Supervisory Board at GK SOFTWARE AG for the 2008 financial year form part of the financial statement)

The 2008 annual accounts for GK SOFTWARE AG

The Management Board’s suggestion for using the profits

Authorisation for proxy voting at the annual shareholders’ meeting of GK SOFTWARE AG

Archiv Annual Shareholders’ Meeting

Financial Calendar

Annual Report 2022

04/27/2023

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

Dr. René Schiller

VP Communications & IR

Friedrichstraße 204
10117 Berlin

P	+49 37464 84-264
F	+49 37464 84-15

E-Mail