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