Investor Relations
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2019 Annual Shareholder' Meeting
2019
Voting results from the annual shareholders’ meeting at GK Software SE
 
de
Invitation to the annual shareholders’ meeting of GK Software SE
 
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The 2018 annual accounts for GK Software SE (the 2018 management report for GK Software SE forms part of the annual accounts)
 
de
Authorisation for proxy voting at the annual shareholders’ meeting of GK Software SE
 
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Notes on proxy voting
 
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The total number of shares and voting rights when shareholders were invited to the meeting
 
de
Form for authorising and instructing proxies at GK Software SE
 
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Notes on the rights of shareholders
 
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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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Notes on the conditions for participating at the annual shareholders’ meeting and exercising voting rights
 
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Articles of association for GK Software SE
 
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The Management Board’s suggestion for using the balance sheet profits
 
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The financial statement for the 2018 financial year (the consolidated accounts and the report by the Supervisory Board at GK Software SE for the 2018 financial year form part of the financial statement)
 
de