GK SOFTWARE SE

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Associated tags: Gesellschaft mit beschränkter Haftung, POS, Chemnitz, Hospitality, Artificial intelligence, RBR, GK Software, GK, Software

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EQS-News: GK Software SE: Delisting of shares of GK Software SE will take place at the end of 1 August 2023

Retrieved on: 
Thursday, July 27, 2023

Today, the Frankfurt Stock Exchange informed GK Software SE ("GK Software") that the application for the revocation of the admission of the shares of GK Software to trading on the regulated market of the Frankfurt Stock Exchange as well as in the sub-segment of the regulated market with additional post-admission obligations (Prime Standard) has been granted.

Key Points: 
  • Today, the Frankfurt Stock Exchange informed GK Software SE ("GK Software") that the application for the revocation of the admission of the shares of GK Software to trading on the regulated market of the Frankfurt Stock Exchange as well as in the sub-segment of the regulated market with additional post-admission obligations (Prime Standard) has been granted.
  • The delisting will be effective as of the end of 1 August 2023.
  • Thereafter, the shares of GK Software (ISIN: DE0007571424, WKN: 757142) can no longer be traded on the Frankfurt Stock Exchange.
  • The acceptance period of the delisting offer of Fujitsu ND Solutions AG ended on 14 June 2023.

EQS-News: GK Software SE: Supervisory Board appoints Michael Scheibner as new CEO

Retrieved on: 
Thursday, June 1, 2023

GK Software SE announced today that Michael Scheibner has been appointed by the Supervisory Board as a member of the Executive Board and as new Chief Executive Officer (CEO) with effect from 1 June 2023.

Key Points: 
  • GK Software SE announced today that Michael Scheibner has been appointed by the Supervisory Board as a member of the Executive Board and as new Chief Executive Officer (CEO) with effect from 1 June 2023.
  • In this position, Michael Scheibner established GK as a global innovation provider in the SAP Retail Ecosystem and significantly drove the company's growth.
  • At the same time, the CEO of GK Software USA, Inc., Michael Jaszczyk, was also appointed to the Executive Board as Chief Digital Transformation Officer (CDXO).
  • The new board will focus on continuing our success story, on focusing and scaling, and on further go-to-market of our leading solutions worldwide,” comments Michael Scheibner.

EQS-News: GK Software SE publishes joint reasoned statement of the Management Board and the Supervisory Board on the public delisting offer of Fujitsu ND Solutions AG

Retrieved on: 
Saturday, May 27, 2023

The Management Board and the Supervisory Board of GK Software SE ("GK Software" and the "Company") have today published a joint reasoned statement on the public delisting offer (öffentliches Delisting-Erwerbsangebot) by Fujitsu ND Solutions AG (the "Bidder") to acquire all shares in GK Software SE not already directly held by the Bidder (the "Offer") pursuant to section 27 of the German Securities Acquisition and Takeover Act ("WpÜG") (the "Statement").

Key Points: 
  • The Management Board and the Supervisory Board of GK Software SE ("GK Software" and the "Company") have today published a joint reasoned statement on the public delisting offer (öffentliches Delisting-Erwerbsangebot) by Fujitsu ND Solutions AG (the "Bidder") to acquire all shares in GK Software SE not already directly held by the Bidder (the "Offer") pursuant to section 27 of the German Securities Acquisition and Takeover Act ("WpÜG") (the "Statement").
  • Against this background, the Management Board and the Supervisory Board support the Offer and recommend the GK Software shareholders to accept it.
  • The delisting offer is intended to create the conditions for the withdrawal of GK Software from the Frankfurt Stock Exchange.
  • The Bidder was already able to acquire 68.03 % of the GK Software shares in the course of the public takeover offer.

EQS-News: GK Software SE: Appointment of a new supervisory board

Retrieved on: 
Friday, May 19, 2023

The previous Supervisory Board of GK Software SE, consisting of Dr Phillip Reimann (Chairman), Thomas Bleier and Herbert Zinn, resigned as of 16 May 2023.

Key Points: 
  • The previous Supervisory Board of GK Software SE, consisting of Dr Phillip Reimann (Chairman), Thomas Bleier and Herbert Zinn, resigned as of 16 May 2023.
  • The new Supervisory Board will stand for election at the company's Annual General Meeting.
  • The Executive Board of GK Software SE would like to express its gratitude to the previous members of the Supervisory Board for their excellent support and advise over the past years and for their extensive and goal-oriented efforts to support the company's growth.
  • Now, the Executive Board welcomes the incoming Supervisory Board members and is looking forward to working with them.

Fujitsu successfully completes public takeover offer of GK Software

Retrieved on: 
Tuesday, May 16, 2023

- Fujitsu completes voluntary public takeover offer of GK Software, a leading global provider of cloud solutions for the international retail industry.

Key Points: 
  • - Fujitsu completes voluntary public takeover offer of GK Software, a leading global provider of cloud solutions for the international retail industry.
  • - Through the takeover offer, and on-market purchases, Fujitsu acquired 68.03% of the total share capital of GK.
  • TOKYO, May 16, 2023 - (JCN Newswire) - Fujitsu Limited today announces the successful completion of its public takeover offer of GK Software SE, a leading global provider of cloud services for the international retail industry, headquartered in Schoeneck, Germany.
  • By way of the takeover offer, and on-market purchases, Fujitsu, via Fujitsu ND Solutions AG, a direct wholly-owned subsidiary of Fujitsu, acquired [68.03]% of the total share capital of GK.

Fujitsu: Takeover offer for GK Software successful

Retrieved on: 
Tuesday, April 25, 2023

- Completion of the Takeover offer expected by no later than May 25, 2023.

Key Points: 
  • - Completion of the Takeover offer expected by no later than May 25, 2023.
  • TOKYO, Apr 25, 2023 - (JCN Newswire) - Fujitsu ND Solutions AG ("ND Solutions"), a direct wholly-owned subsidiary of Fujitsu Limited ("Fujitsu") announces the success of its public takeover offer for GK Software.
  • Shareholders must submit a declaration of acceptance to their custodian bank for the takeover offer by ND Solutions and instruct their custodian bank to affect the booking of their GK Software shares, for which they wish to accept the offer, into the ISIN DE000A2GSYK2.
  • The management board and supervisory board of GK Software support in their joint reasoned statement the takeover offer as in the best interest of GK Software, its shareholders, employees and other stakeholders.