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2017 Annual Shareholders’ Meeting
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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Conversion report from the Management Board about changing the legal form of GK Software AG into a European company (Societas Europaea or SE)
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Certification of capital cover in the sense of Article 37 Para. 6 of the SE Regulation
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Transformation plan for the conversion to GK Software SE
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Planned articles of association for GK Software SE
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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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The total number of shares and voting rights when shareholders were invited to the meeting
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The Management Board’s suggestion for using the balance sheet profits
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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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Articles of association for GK Software AG
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The 2016 annual accounts for GK Software AG (the 2016 management report for GK Software AG forms part of the annual accounts)
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The financial statement for the 2016 financial year (the consolidated accounts and the report by the Supervisory Board at GK Software AG for the 2016 financial year form part of the financial statement)
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