Voting results at GK SOFTWARE AG
Invitation to the annual shareholders’ meeting of GK SOFTWARE AG
Form for authorising and instructing proxies at GK SOFTWARE AG
Authorisation for proxy voting at the annual shareholders’ meeting of GK SOFTWARE AG
Notes on the conditions for participating at the annual shareholders’ meeting and exercising voting rights
Explanatory reports on the statements according to Sections 298 Para. 4 and 5, 315 Para. 4 of the German Commercial Code
The Management Board’s suggestion for using the balance sheet profits
Notes on the rights of shareholders
A written report from the Management Board on using the authorised capital
The 2013 annual accounts for GK SOFTWARE AG (the 2013 management report for GK Software AG forms part of the annual accounts)
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
Articles of association for GK SOFTWARE AG
The financial statement for the 2013 financial year (the consolidated accounts and the report by the Supervisory Board at GK SOFTWARE AG for the 2013 financial year form part of the financial statement)