2013 annual shareholders’ meeting
Documents for the annual shareholders’ meeting on 18 June 2013
2013 Annual Shareholders’ Meeting
Voting results at GK SOFTWARE AG
Invitation to the annual shareholders’ meeting of GK SOFTWARE AG
The 2012 annual accounts for GK SOFTWARE AG (the 2012 management report for GK Software AG forms part of the annual accounts)
Articles of association for GK SOFTWARE AG
Form for authorising and instructing proxies at GK SOFTWARE AG
The Management Board’s suggestion for using the balance sheet profits
Authorisation for proxy voting at the annual shareholders’ meeting of GK SOFTWARE AG
A written report from the Management Board on agenda item 6
Explanatory reports on the statements according to Sections 298 Para. 4 and 5, 315 Para. 4 of the German Commercial Code
The total number of shares and voting rights when shareholders were invited to the meeting
Notes on the conditions for participating at the annual shareholders’ meeting and exercising voting rights
Notes on proxy voting
Notes on the rights of shareholders
The financial statement for the 2012 financial year (the consolidated accounts and the report by the Supervisory Board at GK SOFTWARE AG for the 2012 financial year form part of the financial statement)
Archiv Annual Shareholders’ Meeting
- 2019 Annual Shareholders’ Meeting
- 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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