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2012 Annual Shareholders’ Meeting
Voting results at GK SOFTWARE AG
de
Dividend announcement for GK SOFTWARE AG
de
Invitation to the annual shareholders’ meeting of GK SOFTWARE AG
de
The financial statement for the 2011 financial year (the consolidated accounts and the report by the Supervisory Board at GK SOFTWARE AG for the 2011 financial year form part of the financial statement)
de
The 2011 annual accounts for GK SOFTWARE AG (the 2011 management report for GK Software AG forms part of the annual accounts)
de
The Management Board’s suggestion for using the balance sheet profits
de
Authorisation for proxy voting at the annual shareholders’ meeting of GK SOFTWARE AG
de
Notes on proxy voting
de
Form for authorising and instructing proxies at GK SOFTWARE AG
de
Notes on the conditions for participating at the annual shareholders’ meeting and exercising voting rights
de
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
de
A written report from the Management Board on agenda item 6
de
A written report from the Management Board on agenda item 7
de
The total number of shares and voting rights when shareholders were invited to the meeting
de
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
de
Articles of association for GK SOFTWARE AG
de

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

rschiller

Dr. René Schiller

VP Communications & IR

Friedrichstraße 204
10117 Berlin

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

GK Software SE

Waldstraße 7

08261 Schöneck

Germany

 

Get in Touch

+49 800 0005697

e-mail

 

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Mission

We deliver the most innovative and flexible retail applications to place our customers in a position to act successful in competitive markets.

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