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2011 Annual Shareholders’ Meeting
Invitation to the annual shareholders’ meeting of GK SOFTWARE AG
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The financial statement for the 2010 financial year (the consolidated accounts and the report by the Supervisory Board at GK SOFTWARE AG for the 2010 financial year form part of the financial statement)
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The 2010 annual accounts for GK SOFTWARE AG (the 2010 management report for GK Software AG forms part of the annual accounts)
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The Management Board’s suggestion for using the balance sheet profits
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Authorisation for proxy voting at the annual shareholders’ meeting of GK SOFTWARE AG
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Notes on proxy voting
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Form for authorising and instructing proxies at GK SOFTWARE AG
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Notes on registration and providing proof of identity
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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
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The total number of shares and voting rights when shareholders were invited to the meeting
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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
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Articles of association for GK SOFTWARE AG
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Counterproposal by shareholder and lawyer Henning Malke dated 30 May 2011 on agenda item 2
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Statement by the Management Board on the counterproposal submitted by the lawyer Henning Malke regarding the payment of a dividend
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Dividend announcement for GK SOFTWARE AG
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Voting results at GK SOFTWARE AG
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