GK Software AG  / Key word(s): AGM/EGM/Final Results

05.06.2014 19:13

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Schöneck, 05 June 2014 - The annual shareholders' meeting at GK SOFTWARE AG
will not take place on 18 June 2014, as announced in the Federal Gazette on
9 May this year. The reason for this is a change that is necessary in the
financial statement because of the new emphasis on one accounting issue;
this has been made in conjunction with the company's auditors. The issue
came to light during the auditor's checks on the report for the first
quarter of the 2014 business year. As a result, it is necessary to transfer
the allocation of one invoice for expenses to the previous year.

According to preliminary figures, particular items in the individual
accounts (in line with the German Commercial Code) and in the consolidated
accounts (in line with IFRS) will change as a result of this issue. In the
amended consolidated accounts for 2013, the Group's annual profits are
estimated to be by EUR 0.19 million lower than previously reported. The
changes will have an effect on the relevant carrying amounts into the
quarterly report for 2014; this is also being amended. These changes will
not affect the profit and loss statement in the quarterly report.

The Management Board at GK SOFTWARE AG will speedily introduce the changes
in the individual accounts and the consolidated accounts and promptly
convene the annual shareholders' meeting again once the annual accounts
have been settled and the Supervisory Board has approved the consolidated
annual accounts. The company will not make any changes to the agenda or the
suggestions for decisions made by management, including the proposal by the
Management Board to pay a dividend of EUR 0.25 per share.

GK SOFTWARE AG
Waldstraße 7
08261 Schöneck
Germany
WKN 757142
ISIN DE0007571424
Listed: Frankfurt (Prime Standard)

(End of the obligatory announcement)


05.06.2014 DGAP's Distribution Services include Regulatory Announcements,
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Language:     English
Company:      GK Software AG
              Waldstraße 7
              08261 Schöneck
              Germany
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 Announcement                             DGAP News-Service
 
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