GK Software SE / DE000A40S3V1

GK Software SE: Request by the main shareholder to carry out a squeeze-out

GK Software SE / Key word(s): Squeeze Out


02.12.2024 / 16:00 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Corporate News Schöneck/Vogtland, 2 December 2024 – Today, the management board of GK Software SE (ISIN DE000A40S3V1 / WKN A40S3V, the “Company”) has received the formal request by Fujitsu ND Solutions AG (“FNDS”) pursuant to Section 327a et seqq. of the German Stock Corporation Act (Aktiengesetz – AktG) to carry out the procedure for the transfer of the shares of the minority shareholders of the Company to FNDS in return for an appropriate cash compensation and, for this purpose, to have the general shareholders’ meeting of the Company pass a resolution on the transfer of the shares of the minority shareholders to FNDS. The amount of the appropriate cash compensation that FNDS will grant the other shareholders of the Company for the transfer of the shares will be notified by FNDS at a later date. According to its own information, FNDS directly holds 2,189,659 shares, corresponding to approximately 96.33 % of the Company’s share capital and voting rights. Therefore, FNDS is the main shareholder within the meaning of Sec. 327a para. 1 sentence 1 of the German Stock Corporation Act. The effectiveness of the squeeze-out is still subject to the resolution by the shareholders’ meeting of the Company and the registration of the transfer resolution in the commercial register at the registered seat of the Company. FNDS has reserved the right to revoke its transfer request until the time of the announcement of the agenda of the shareholders’ meeting of the Company regarding the resolution on the transfer of the shares of the minority shareholders to the main shareholder.   Contact:
GK Software SE
Dr. René Schiller
Waldstr. 7
08261 Schöneck, Germany
[e-mail]
[phone]

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02.12.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Language:	English
Company:	GK Software SE
	Waldstraße 7
	08261 Schöneck
	Germany
Phone:	[phone] - 0
Fax:	[phone] - 0
E-mail:	[e-mail]
Internet:	www.gk-software.com
ISIN:	DE000A40S3V1, DE0007571424
WKN:	A40S3V, 757142
Listed:	Regulated Unofficial Market in Hamburg
EQS News ID:	2042487

End of News	EQS News Service

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2042487  02.12.2024 CET/CEST