Annual General Meeting

Information Pursuant to Section 124a Stock Corporation Act
Invitation to the Annual General Meeting incl. agenda	Download
Total number of shares and voting rights at the time of convocation	Download

Agenda Item 1
Annual Report 2025 including the consolidated financial statements, the combined management report for GFT Technologies SE as of 31 December 2025 and the report of the Administrative Board as well as the explanatory report of the Administrative Board on the disclosures pursuant to sections 289a, 315a of the German Commercial Code (Handelsgesetzbuch)	Download
Annual financial statements 2025 of GFT Technologies SE	Download

Agenda Item 6
Curriculum vitae Dr. Christian Klein-Wiele	Download

Agenda Item 7
Remuneration report 2025 of GFT Technologies SE	Download

Agenda Item 8
Report of the Administrative Board on Agenda Item 8	Download

Countermotions and Election Nominations
There are currently no countermotions and election nominations from shareholders to be made accessible.

Information on mandatory disclosures pursuant to the Commission Implementing Regulation (EU) 2018/1212 (EU-DVO)
Information according to Table 3 EU-DVO	Download

Miscellaneous
Rights of the shareholders	Download
Articles of Incorporation of GFT Technologies SE (as of July 2024)	Download
Information on the Corporate Governance	Corporate Governance
Data protection information	Download

Archive Annual General Meeting 2021-2025

2025

2024

2023

2022

2021


Results and Dividend Announcement		Results and Dividend Announcement 2025 (only available in German)
Information Pursuant to Section 124a Stock Corporation Act		Invitation to the Annual General Meeting incl. Agenda