Invitation to the annual shareholders’ meeting of GK SOFTWARE AG
The financial statement for the 2007/2008 financial year (the consolidated accounts and the report by the Supervisory Board at GK SOFTWARE AG for the 2008 financial year form part of the financial statement)
The 2008 annual accounts for GK SOFTWARE AG
The Management Board’s suggestion for using the profits
Authorisation for proxy voting at the annual shareholders’ meeting of GK SOFTWARE AG