| Results |
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| Voting results Annual General Meeting 2023 (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 2023 |
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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 2022 including the consolidated financial statements, the combined management report for GFT Technologies SE as of 31 December 2022 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 2022.
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| Combined separate non-financial report 2022 |
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| Annual financial statements 2022 of GFT Technologies SE |
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| Agenda item 6 |
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| Remuneration report 2022 of GFT Technologies SE |
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| Agenda item 7 |
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| Curriculum vitae Dr Annette Beller |
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| Agenda item 10 |
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| Remuneration system for members of the Administrative |
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| Countermotions and election nominations |
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| There are currently no countermotions and election nominations from shareholders to be made accessible. If countermotions and election nominations to be made accessible are received by June 7, 2023, they will be published here without delay. |
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| Statements |
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| There are currently no statements from shareholders to be made accessible. If statements to be made accessible are received by 16 June 2023, they will be published here. |
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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 July 2022) |
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| Information on the Corporate Governance |
Corporate Governance |
| Data protection information |
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