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