DGAP-News: GK Software AG / Key word(s): AGM/EGM
GK Software AG: GK SOFTWARE AG's annual shareholders' meeting agreed
to dividend payment of 0.50 Euro per share
17.06.2011 / 10:14
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- Annual shareholders' meeting agreed to all proposed resolutions
unanimously
- Dividend payment of 0.50 Euro per share decided
Schöneck, June, 17 2011 - The shareholders and representatives of
shareholders who were present at GK SOFTWARE's annual shareholder's meeting
agreed to all proposed resolutions unanimously and approved of the actions
of the Management and Supervisory Boards. As a result, the annual
shareholders' meeting followed the suggestion made by these bodies to pay a
dividend of 0.50 Euro per share.
Company profile GK SOFTWARE AG:
GK SOFTWARE AG is one of the leading technology developers and providers of
standard software for the retail sector in Europe and has an extensive
range of products for stores and enterprise headquarters. As a result of
its open software solutions in the GK/Retail Suite, which can be used with
any platform and is fully programmed in Java, the company has established
itself on the market as a leading provider of technology and innovations.
The software provides ideal business organization for retail companies with
many stores and therefore offers significant potential for cost savings and
customer loyalty programs so that companies can increase their
competitiveness.
The company employs 366 members of staff (figures for 31 March 2011) at
company headquarters in Schöneck and four other business locations in
Berlin, St. Ingbert, Plzen (CZ) and Basel/Riehen (CH). GK SOFTWARE AG can
list well-known German and foreign retail companies among its customers,
including Galeria Kaufhof, Parfümerie Douglas, Coop (Switzerland), EDEKA,
Hornbach, JYSK Nordic, Lidl, Netto Marken-Discount and Tchibo. The software
is currently being used in more than 30 countries at 95,000 installations
in approx. 22,500 stores in Germany and abroad. The company has grown
rapidly during the past few years and its sales revenues totaled EUR 27.7
million in 2010. GK SOFTWARE AG achieved EBIT of EUR 6.4 million (EBIT
margin of 21.7% on total operating revenue). The two founders and
Management Board members, Rainer Gläà (CEO) und Stephan Kronmüller (CTO),
in conjunction with the Management Board members Ronald Scholz (COO) and
André Hergert (CFO), have made GK SOFTWARE AG a profitable company with
strong growth since 1990.
Further information about the company: www.gk-software.com
Contact:
Investor Relations
GK SOFTWARE AG
Dr. René Schiller
Phone.: +49 (0)37464-84-264
Fax: +49 (0)37464-84-15
e-mail: rschiller@gk-software.com
End of Corporate News
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Language: English
Company: GK Software AG
WaldstraÃe 7
08261 Schöneck
Deutschland
Phone: +49 (0)3 74 64 84 - 0
Fax: +49 (0)3 74 64 84 - 15
E-mail: info@gk-software.com
Internet: www.gk-software.com
ISIN: DE0007571424
WKN: 757142
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, München, Stuttgart
End of News DGAP News-Service
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128933 17.06.2011
DGAP-News: GK Software AG: GK SOFTWARE AG's annual shareholders' meeting agreed to dividend payment of 0.50 Euro per share
| Source: EQS Group AG