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GK Software SE — Investor Relations & Filings

Ticker · GKS ISIN · DE000A40S3V1 LEI · 5299000I87LKW19YDZ10 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 570 across all filing types
Latest filing 2014-06-05 AGM Information
Country DE Germany
Listing F GKS

About GK Software SE

https://www.gk-software.com/us/

GK Software SE is a global provider of cloud-based solutions for the international retail industry. The company's core offering is GK CLOUD4RETAIL, a unified cloud platform designed for intelligent store operations and unified commerce. This platform integrates a suite of services to simplify retail processes and enhance customer experiences. Key solutions include GK OmniPOS for seamless omnichannel transactions, GK AIR for AI-driven price and promotion optimization, and GK Engage for personalized customer loyalty and retention strategies. By providing end-to-end solutions for store operations, pricing, and customer interaction, GK Software enables retailers to deliver consistent, personalized services across all touchpoints.

Recent filings

Filing Released Lang Actions
GK Software AG - Postponement of Annual Shareholders' Meeting due to Changes of Annual Report 2013 and Quarterly Report 2014
AGM Information Classification · 1% confidence The document is an Ad-hoc announcement dated June 5, 2014, explicitly stating the 'Postponement of Annual Shareholders’ Meeting due to Changes of Annual Report 2013 and Quarterly Report 2014'. It discusses necessary changes to the 2013 Annual Report and the 2014 Quarterly Report, leading to the postponement of the Annual Shareholders' Meeting (AGM). Since the core subject is the announcement of changes affecting the AGM schedule and the underlying financial reports (Annual Report and Quarterly Report), and it is an official regulatory disclosure (Ad-hoc announcement via DGAP), it relates closely to both AGM scheduling and financial reporting updates. However, the primary action being communicated is the postponement of the AGM itself, which is a key event related to shareholder meetings. Given the options, 'AGM-R' (AGM Information) is the most fitting category as the entire announcement revolves around the scheduling and necessary prerequisites (amended reports) for the AGM. It is not the report itself (10-K or IR), but an announcement directly concerning the AGM process.
2014-06-05 English
GK SOFTWARE AG Presents Figures for First Quarter of Fiscal 2014
Earnings Release Classification · 1% confidence The document is titled "GK SOFTWARE AG Presents Figures for First Quarter of Fiscal 2014" and explicitly mentions key financial metrics (Sales growth, EBIT) for the first quarter (Q1 2014). This indicates a release of periodic financial results. It is not the full, comprehensive report (which would be classified as IR), but rather the initial announcement of the results, which aligns with the definition of an Earnings Release (ER). Furthermore, it states, "The complete quarterly report will disclosed today at the internet under: [link]", which confirms this document is the summary announcement, not the full report itself. The length (4098 chars) is consistent with a summary release rather than a full quarterly report (IR). Q1 2014
2014-05-30 English
Report Publication Announcement 2014
Report Publication Announcement Classification · 1% confidence The document text is very short (1638 characters) and explicitly states that it is an 'Announcement according to articles 37v, 37w, 37x et seqq. of the WpHG' regarding the disclosure of financial statements. Specifically, it announces that the 'Quarterly financial report of the group within the 1st half-year (Q1)' will be disclosed on May 30, 2014, and provides links to where the report can be downloaded. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of a report should be classified as a Report Publication Announcement (RPA). The actual report being announced is an Interim/Quarterly Report (IR), but this document is the announcement itself.
2014-05-28 English
GK Software AG: Bekanntmachung der Einberufung zur Hauptversammlung am 18.06.2014 in Schoneck/Vogtland mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is titled 'GK Software AG: Bekanntmachung der Einberufung zur Hauptversammlung am 18.06.2014...' (Announcement of the convocation for the Annual General Meeting on 18.06.2014...). It explicitly discusses the addition of agenda items (Tagesordnungspunkte) requested by a shareholder for the upcoming Ordinary General Meeting (ordentliche Hauptversammlung). This content—announcements related to the agenda and proceedings of the AGM—falls directly under the definition of AGM Information, which is classified as AGM-R. It is not the final voting results (DVA) nor a general proxy solicitation (PSI), but the preparatory announcement regarding the meeting's content.
2014-05-20 German
GK Software AG: Bekanntmachung der Einberufung zur Hauptversammlung am 18.06.2014 in Schoneck/Vogtland mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is titled 'Bekanntmachung der Einberufung zur Hauptversammlung am 18.06.2014' (Announcement of the Convocation to the Annual General Meeting on 18.06.2014). It explicitly details the agenda ('Tagesordnung') for the upcoming General Meeting, including proposals for dividend distribution, discharge of management/supervisory boards, auditor election, and capital authorization changes. This content directly corresponds to the materials prepared for and presented at an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2014-05-09 German
Report Publication Announcement 2014
Report Publication Announcement Classification · 1% confidence The document is very short (1611 characters) and explicitly states that it is an 'Announcement according to articles 37v, 37w, 37x ff. WpHG' regarding the disclosure of financial statements. It specifies the 'Report: Annual financial report of the group' and provides the 'Date of disclosure' (April 30, 2014) along with links to where the report can be found. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement providing links or stating that a report 'has been published' should be classified as a Report Publication Announcement (RPA), not the full report itself (which would likely be a 10-K or IR if comprehensive).
2014-04-29 English

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