| Results and dividend announcement |
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| Voting results Annual General Meeting 2022 (only available in German) |
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| Dividend announcement (only available in German language) |
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| Speech by Marika Lulay, CEO |
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| CEO speech at the Annual General Meeting 2022 |
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| Information pursuant to Section 124a Stock Corporation Act |
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| Invitation to the Annual General Meeting incl. agenda |
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| Total number of shares and voting rights at the time of convocation |
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| Agenda item 1 |
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Annual Report 2021 including the consolidated financial statements, the combined management report for GFT Technologies SE as of 31 December 2021 and the explanatory report of the Administrative Board on the disclosures pursuant to sections 289a, 315a of the German Commercial Code (Handelsgesetzbuch), as well as the report of the Administrative Board on the financial year
ended 31 December 2021.
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| Combined separate non-financial report 2021 |
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| Annual financial statements 2021 of GFT Technologies SE |
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| Agenda item 6 |
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| Remuneration report 2021 of GFT Technologies SE |
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| Agenda item 7 |
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| Report of the Administrative Board on agenda item 7 |
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| Countermotions |
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| There are currently no countermotions from shareholders to be made accessible. If countermotions to be made accessible are received by May 17, 2022, they will be published here without delay. |
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| Information on mandatory disclosures pursuant to the Commission Implementing Regulation (EU) 2018/1212 |
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| Information according to Table 3 |
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| Miscellaneous |
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| Rights of the shareholders |
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| Articles of Incorporation of GFT Technologies SE (as of June 2021) |
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| Information on the Corporate Governance |
Corporate Governance |
| Data protection information |
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