2010 annual shareholders’ meeting
Documents for the annual shareholders’ meeting on 17 June 2010
2010 Annual Shareholders’ Meeting
Invitation to the annual shareholders’ meeting of GK SOFTWARE AG
The financial statement for the 2009 financial year (the consolidated accounts and the report by the Supervisory Board at GK SOFTWARE AG for the 2009 financial year form part of the financial statement)
The 2009 annual accounts for GK SOFTWARE AG (the 2009 management report for GK Software AG forms part of the annual accounts)
The Management Board’s suggestion for using the balance sheet profits
Authorisation for proxy voting at the annual shareholders’ meeting of GK SOFTWARE AG
Notes on registration and providing proof of identity
Notes on the rights of shareholders (Sections 122, 126, 127, 131 of the German Companies Act) including the notes on why no decision is being made on agenda item 1
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. 2 No. 5 and Para. 4 of the German Commercial Code
Articles of association for GK SOFTWARE AG
Dividend announcement for GK SOFTWARE AG
Voting results at GK SOFTWARE AG
Archiv Annual Shareholders’ Meeting
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- 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
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
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Dr. René Schiller VP Communications & IR Friedrichstraße 204
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