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2009 Annual Shareholders’ Meeting
Invitation to the annual shareholders’ meeting of GK SOFTWARE AG
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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)
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The 2008 annual accounts for GK SOFTWARE AG
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The Management Board’s suggestion for using the profits
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Authorisation for proxy voting at the annual shareholders’ meeting of GK SOFTWARE AG
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