2018 annual shareholders’ meeting
Documents for the annual shareholders’ meeting on 21 June 2018
2018 Annual Shareholders’ Meeting
Voting results from the annual shareholders’ meeting at GK Software SE
Invitation to the annual shareholders’ meeting of GK Software SE
The 2017 annual accounts for GK Software SE (the 2017 management report for GK Software SE forms part of the annual accounts)
Authorisation for proxy voting at the annual shareholders’ meeting of GK Software SE
Notes on proxy voting
The total number of shares and voting rights when shareholders were invited to the meeting
Form for authorising and instructing proxies at GK Software SE
Notes on the rights of shareholders
Explanatory reports on the statements according to Sections 298 Para. 4 and 5, 315 Para. 4 of the German Commercial Code
Notes on the conditions for participating at the annual shareholders’ meeting and exercising voting rights
Articles of association for GK Software SE
The Management Board’s suggestion for using the balance sheet profits
The financial statement for the 2017 financial year (the consolidated accounts and the report by the Supervisory Board at GK Software SE for the 2017 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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