Investor Relations
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2015 Annual Shareholders’ Meeting
2015
Voting results from the annual shareholders’ meeting at GK Software AG
 
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Invitation to the annual shareholders’ meeting of GK Software AG
 
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Form for authorising and instructing proxies at GK Software AG
 
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Authorisation for proxy voting at the annual shareholders’ meeting of GK Software AG
 
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Notes on proxy voting
 
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Notes on the rights of shareholders
 
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Notes on the conditions for participating at the annual shareholders’ meeting and exercising voting rights
 
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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 Management Board’s suggestion for using the balance sheet profits
 
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The 2014 annual accounts for GK Software AG (the 2014 management report for GK Software AG forms part of the annual accounts)
 
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A written report from the Management Board on item 6
 
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The total number of shares and voting rights when shareholders were invited to the meeting
 
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Articles of association for GK Software AG
 
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The financial statement for the 2014 financial year (the consolidated accounts and the report by the Supervisory Board at GK Software AG for the 2014 financial year form part of the financial statement)
 
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