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2017 Annual Shareholders’ Meeting
Voting results from the annual shareholders’ meeting at GK Software AG
de
Invitation to the annual shareholders’ meeting of GK Software AG
de
Conversion report from the Management Board about changing the legal form of GK Software AG into a European company (Societas Europaea or SE)
de
Certification of capital cover in the sense of Article 37 Para. 6 of the SE Regulation
de
Transformation plan for the conversion to GK Software SE
de
Planned articles of association for GK Software SE
de
Form for authorising and instructing proxies at GK Software AG
de
Authorisation for proxy voting at the annual shareholders’ meeting of GK Software AG
de
Notes on proxy voting
de
Notes on the rights of shareholders
de
Notes on the conditions for participating at the annual shareholders’ meeting and exercising voting rights
de
The total number of shares and voting rights when shareholders were invited to the meeting
de
The Management Board’s suggestion for using the balance sheet profits
de
Explanatory reports on the statements according to Sections 298 Para. 4 and 5, 315 Para. 4 of the German Commercial Code
de
Articles of association for GK Software AG
de
The 2016 annual accounts for GK Software AG (the 2016 management report for GK Software AG forms part of the annual accounts)
de
The financial statement for the 2016 financial year (the consolidated accounts and the report by the Supervisory Board at GK Software AG for the 2016 financial year form part of the financial statement)
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
 
E-Mail

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.

© 2018-2023 GK SOFTWARE SE, GERMANY