Dear shareholders,
The Annual General Meeting of Bechtle AG will take place on 11 June at the Harmonie, Heilbronn (Germany).
Registered shareholders and their authorised representatives can follow the Annual General Meeting live in audio and video via our AGM online portal. It is also possible to cast your vote here by means of an electronic postal vote or to authorise the proxy appointed by the company online and issue voting instructions. You will find the access data for the online portal on your admission ticket.
AGM Online Portal (in German language)
Dear shareholders,
The Annual General Meeting of Bechtle AG took place on 11 June 2024.
In our AGM online portal, you can view and download the confirmation of your votings until 16 July 2024. You will find the access data for the online portal on your admission ticket.
AGM Online Portal (in German language)
General Meeting.
Official documents for the Bechtle AG Annual General Meeting on 11 June 2024.
Most of the documents available in German language only.
| Voting Results | PDF Download |
| Adress by Chairman of the Executive Board | |
| Presentation | PDF Download |
| Invitation and agenda | PDF Download |
| Information according to Art. 125 Para. 1 of the German Stock Corporation Act (AktG) | PDF Download |
| Integrated Annual Report 2023 (incl. consolidated financial statement and combined management report) | PDF Download |
| Integrated Annual Report 2022 (incl. consolidated financial statement and group management report) | PDF Download |
| Annual Report 2021 (incl. consolidated financial statement and group management report) | PDF Download |
| Bechtle AG Annual Financial Statement / Combined Management Report 2023 | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2022 | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2021 | PDF Download |
|
Bechtle short report sustainability 2023 |
PDF Download |
| Bechtle AG Supervisory Board Report 2023 | PDF Download |
| Proposal for the appropriation of profits | PDF Download |
| Information in Accordance with Table 8 of the Regulation (EU) 2018/1212 | PDF Download |
| Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) | |
| Compensation Report 2023 | PDF Download |
| Executive Board compensation system and description thereof (from 21/12/2023) | PDF Download |
| Resolution on the Executive Board compensation system and description thereof (up to 21/12/2023) | PDF Download |
|
Resolution on the compensation of the Supervisory Board, description thereof and its system |
PDF Download |
| On TOP 9: CV Stephanie Holdt | PDF Download |
| Report by the Executive Board on TOP 10 in accordance with Art. 71 Para. 1,8 Sent. 5 of the German Stock Corporation Act (AktG) in conjunction with Art. 186 Para. 4 Sent. of the German Stock Corporation Act (AktG) |
PDF Download |
| Control and Profits Agreement between Bechtle Aktiengesellschaft and Bechtle PLM Deutschland GmbH | PDF Download |
| Bechtle PLM Deutschland GmbH Annual Financial Statement 2023 | PDF Download |
| Bechtle Data Verwaltungs-GmbH, Gaildorf Annual Financial Statement 2022 | PDF Download |
| Bechtle Data Verwaltungs-GmbH, Gaildorf Annual Financial Statement 2021 | PDF Download |
|
Joint report by Bechtle AG and the Bechtle PLM Deutschland GmbH Executive Board on the Control and Profits Agreement |
PDF Download |
| Controll and Profits Agreement between Bechtle Aktiengesellschaft and Bechtle Additive Manufacturing Deutschland GmbH | PDF Download |
| Bechtle Additive Manufacturing Deutschland GmbH Annual Financial Statement 2023 | PDF Download |
| MH Bechtle Verwaltungs-GmbH, Gaildorf Annual Financial Statement 2022 | PDF Download |
| MH Bechtle Verwaltungs-GmbH, Gaildorf Annual Financial Statement 2021 | PDF Download |
|
Joint report by Bechtle AG and the Bechtle Additive Manufacturing Deutschland GmbH Executive Board on the Control and in Profits Agreement in accordance with Art. 293a of the German Stock Corporation Act (AktG) |
PDF Download |
|
Original version of the Profits Agreement between Bechtle Aktiengesellschaft and Bechtle Financial Services AG as of 10 April 2017 |
PDF Download |
|
Amended Version of the Profits Agreement between Bechtle Aktiengesellschaft and Bechtle Financial Services AG as of 26 February 2024 |
PDF Download |
| Bechtle Financial Services AG financial statement 2023 | PDF Download |
| Bechtle Financial Services AG financial statement and group management report 2022 | PDF Download |
| Bechtle Financial Services AG financial statement and group management report 2021 | PDF Download |
| Joint report by Bechtle AG the Bechtle Financial Services AG Executive Board on the amendment of the Profits Agreement in accordance with Art. 293a of the German Stock Corporation Act (AktG) |
PDF Download |
| Notes on shareholder rights in accordance with Art. 121 Para. 2 of the German Stock Corporation Act (AktG) | PDF Download |
| Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) | More |
| Explanatory Report by the Executive Board in regard to Art. 289a Para. 1 and Art. 315a Para. 1 of the German Commercial Code (HGB) as at 31 December 2023, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG) |
PDF Download |
| Articles of Incorporation | |
| Proxy form | |
| Notes on Privacy Policy | PDF Download |
| Dividend disclosure | PDF Download |
Official documents for the Bechtle AG Annual General Meeting on 25 May 2023.
Most of the documents available in German language only.
Note: Since the fiscal year 2022, Bechtle AG publishes an integrated annual report. This means that previous separate sustainability reporting is no longer available. The non-financial report is therefore part of the integrated annual report.
| Adress by Chairman of the Executive Board | |
| Presentation | PDF Download |
| Invitation and agenda | PDF Download |
|
Information according to Art. 125 Para. 1 of the German Stock Corporation Act (AktG) |
PDF Download |
|
Integrated Annual Report 2022 (incl. consolidated financial statement and group management report) |
PDF Download |
|
Bechtle AG Annual Financial Statement / Management Report 2022 |
PDF Download |
| Bechtle AG Supervisory Board Report 2022 | PDF Download |
| Qualification matrix | PDF Download |
| CV Klaus Winkler | PDF Download |
| CV Kurt Dobitsch | PDF Download |
| CV Dr. Lars Grünert | PDF Download |
| CV Professor Dr. Thomas Hess | PDF Download |
| CV Elke Reichart | PDF Download |
| CV Sandra Stegmann | PDF Download |
| CV Elmar König | PDF Download |
| CV Klaus Straub | PDF Download |
| Proposal for the appropriation of profits | PDF Download |
| Information in Accordance with Table 8 of the Regulation (EU) 2018/1212 | PDF Download |
|
Compensation Report 2022 |
PDF Download |
|
Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) |
|
|
Notes on shareholder rights in accordance with Art. 121 Para. 2 of the German Stock Corporation Act (AktG) |
PDF Download |
|
Explanatory Report by the Executive Board in regard to Art. 289a Para. 1 and Art. 315a Para. 1 of the German Commercial Code (HGB) as at 31 December 2022, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG) |
PDF Download |
| Proxy form | |
|
Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) |
More |
| Articles of Incorporation | |
| Notes on Privacy Policy | PDF Download |
| Voting Results | PDF Download |
| Dividend disclosure | PDF Download |
Official documents for the Bechtle AG Annual General Meeting on 2 June 2022.
(Most of the documents available in German language only.)
| Adress by Chairman of the Executive Board | PDF Download |
| Presentation | PDF Download |
| Invitation and agenda | PDF Download |
| Information in Accordance with Table 8 of the Regulation (EU) 2018/1212 | PDF Download |
|
Information according to Art. 125 Para. 1 of the German Stock Corporation Act (AktG) |
PDF Download |
|
Annual Report 2021 (incl. consolidated financial statement and group management report) |
PDF Download |
|
Bechtle AG Annual Financial Statement / Management Report 2021 |
PDF Download |
| Bechtle AG Supervisory Board Report 2021 | PDF Download |
|
Explanatory Report by the Executive Board in accordance with Art. 289a Para. 1 and Art. 315a Para. 1 of the German Commercial Code (HGB) as at 31 December 2020, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG) |
PDF Download |
| Sustainability Report 2021 (incl. Non-financial Report) | PDF Download |
| Proposal for the appropriation of profits | PDF Download |
|
Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) |
|
|
Compensation Report 2021 |
PDF Download |
|
Executive Board compensation system |
PDF Download |
|
Notes on shareholder rights in accordance with Art. 121 Para. 2 of the German Stock Corporation Act (AktG) |
PDF Download |
| Proxy form | |
|
Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) |
More |
| Articles of Incorporation | |
| Notes on Privacy Policy | PDF Download |
| Voting Results | PDF Download |
| Dividend disclosure | PDF Download |
Official documents for the Bechtle AG Annual General Meeting on 15 June 2021.
(Most of the documents available in German language only.)
| Address by Chairman of the Executive Board | PDF Download |
| Presentation | PDF Download |
| Invitation and agenda | PDF Download |
|
Annual Report 2020 (incl. consolidated financial statement and group management report) |
PDF Download |
|
Bechtle AG Annual Financial Statement / Management Report 2020 |
PDF Download |
| Bechtle AG Supervisory Board Report 2020 | PDF Download |
|
Explanatory Report by the Executive Board in accordance with Art. 289a Para. 1 and Art. 315a Para. 1 of the German Commercial Code (HGB) as at 31 December 2020, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG) |
PDF Download |
|
Sustainability Report 2020 |
|
| Proposal for the appropriation of profits | PDF Download |
|
Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) |
PDF Download |
|
Report by the Executive Board regarding agenda item 7 in accordance with Art. 203 Para. 2 Sent. 2 of the German Stock Corporation Act (AktG) in conjunction with Art. 186 Para. 4 Sent. 2 AktG |
PDF Download |
|
Report by the Executive Board regarding agenda item 8 in accordance with Art. 221 Para. 4 Sent. 2 of the German Stock Corporation Act (AktG) in conjunction with Art. 186 Para. 4 Sent. 2 AktG |
PDF Download |
|
Draft of the control agreement between Bechtle AG and Bechtle E-Commerce Holding AG |
PDF Download |
|
Bechtle E-Commerce Holding AG Annual Financial Statement 2020 |
PDF Download |
|
Bechtle E-Commerce Holding AG Annual Financial Statement 2019 |
PDF Download |
|
Bechtle E-Commerce Holding AG Annual Financial Statement 2018 |
PDF Download |
|
Bechtle AG Annual Financial Statement / Management Report 2019 |
PDF Download |
|
Bechtle AG Annual Financial Statement / Management Report 2018 |
PDF Download |
|
Annual Report 2019 (incl. consolidated financial statement and group management report) |
PDF Download |
|
Annual Report 2018 (incl. consolidated financial statement and group management report) |
PDF Download |
|
Bechtle AG Annual Financial Statement / Management Report 2020 and Annual Report 2020 see above |
|
|
Joint report by the Bechtle AG and Bechtle E-Commerce Holding AG Executive Boards on the control agreement in accordance with Art. 293a AktG. |
PDF Download |
| Proxy form | PDF Download |
|
Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) |
PDF Download |
|
Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) |
More |
| Articles of Incorporation | |
| Note on Privacy Policy | PDF Download |
| Voting results | PDF Download |
|
Dividend disclosure |
PDF Download |
Official documents for the Bechtle AG Annual General Meeting on 27 May 2020.
(All documents available in German language only.)
|
Address by Chairman of the Executive Board |
PDF Download |
| Presentation | PDF Download |
| Invitation and agenda | PDF Download |
|
Annual Report 2019 (incl. consolidated financial statement and group management report) |
PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2019 | PDF Download |
| Bechtle AG Supervisory Board Report 2019 | PDF Download |
|
Sustainability Report 2019 |
|
|
Explanatory Report by the Executive Board in accordance with Art. 289a Para. 1 and Art. 315 Para. 1 of the German Commercial Code (HGB) as at 31 December 2019, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG) |
PDF Download |
|
Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) |
PDF Download |
|
Report by the Executive Board on TOP 6 |
PDF Download |
|
Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) |
PDF Download |
|
Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) |
More |
| Proxy form | PDF Download |
| Articles of Incorporation | PDF Download |
| Note on Privacy Policy | PDF Download |
|
Voting results |
PDF Download |
| Dividend disclosure | PDF Download |
Official documents for the Bechtle AG Annual General Meeting on 28 May 2019.
(All documents available in German language only.)
| Address by Chairman of the Executive Board | PDF Download |
| Presentation | PDF Download |
| Invitation and agenda | PDF Download |
| Articles of Incorporation | PDF Download |
| Annual Report 2018 (incl. consolidated financial statement and group management report) | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2018 | PDF Download |
| Bechtle AG Supervisory Board Report 2018 | PDF Download |
| Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) | PDF Download |
| Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) | PDF Download |
| Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) | More |
| Explanatory Report by the Executive Board in accordance with Art. 289a Para. 1 and Art. 315 Para. 1 of the German Commercial Code (HGB) as at 31 December 2018, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG) | PDF Download |
|
Sustainability Report 2018 |
PDF Download |
| Proxy form | PDF Download |
| Note on Privacy Policy | PDF Download |
| Voting results | PDF Download |
| Dividend disclosure | PDF Download |
Official documents for the Bechtle AG Annual General Meeting on 12 June 2018.
(All documents available in German language only.)
| Address by Chairman of the Executive Board | PDF Download |
| Presentation | PDF Download |
| Invitation and agenda | PDF Download |
| Articles of Incorporation | PDF Download |
| Annual Report 2017 (incl. consolidated financial statement and group management report) | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2017 | PDF Download |
| Bechtle AG Supervisory Board Report 2017 | PDF Download |
| Vita Kurt Dobistch | PDF Download |
| Vita Dr. Lars Grünert | PDF Download |
| Vita Professor Dr. Thomas Hess | PDF Download |
| Vita Elke Reichart | PDF Download |
| Vita Sandra Stegmann | PDF Download |
| Vita Klaus Winkler | PDF Download |
| Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) | PDF Download |
| Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) | PDF Download |
| Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) | More |
| Explanatory Report by the Executive Board in accordance with Art. 289a Para. 1 and Art. 315 Para. 1 of the German Commercial Code (HGB) as at 31 December 2017, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG) | PDF Download |
|
Sustainability Report 2017 |
PDF Download |
| Proxy form | PDF Download |
| Further information on TOP 3 | PDF Download |
| Further information on TOP 4 | PDF Download |
|
Further information on TOP 5 |
PDF Download |
|
Further information on TOP 6 |
PDF Download |
| Voting results | PDF Download |
| Dividend disclosure | PDF Download |
Official documents for the Bechtle AG Annual General Meeting on 01 June 2017.
(All documents available in German language only.)
|
Address by the Chairman of the Executive Board |
PDF Download |
| Presentation | PDF Download |
| Invitation and agenda | PDF Download |
| Articles of Incorporation | PDF Download |
| Annual Report 2016 (incl. consolidated financial statement and group management report) | PDF Download |
| Annual Report 2015 (incl. consolidated financial statement and group management report) | PDF Download |
| Annual Report 2014 (incl. consolidated financial statement and group management report) | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2016 | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2015 | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2014 | PDF Download |
| Bechtle AG Supervisory Board Report 2016 | PDF Download |
| Bechtle Financial Services AG Annual Financial Statement, Berlin 2016 | PDF Download |
| Common Sense Solutions AG Annual Financial Statement, Berlin 2015 | PDF Download |
| Common Sense Solutions AG Annual Financial Statement, Berlin 2014 | PDF Download |
| Surrender of Profits Agreement between Bechtle AG and Bechtle Financial Services AG, Berlin, 10 April 2017 | PDF Download |
| Joint report by the Bechtle AG Executive Board and the Board of Bechtle Financial Services AG, Berlin | PDF Download |
| Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) | PDF Download |
| Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) | PDF Download |
| Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) | More |
| Explanatory Report by the Executive Board in accordance with Art. 289 Para. 4 and Art. 315 Para. 4 of the German Commercial Code (HGB) as at 31 December 2016, in accordance with Art. 175 Para. 2 and Art. 176 Para. 1 of the German Stock Corporation Act (AktG) | PDF Download |
| Proxy form | PDF Download |
| Voting results | PDF Download |
| Dividend disclosure | PDF Download |
Official documents for the Bechtle AG Annual General Meeting on 9 June 2016.
(All documents available in German language only.)
|
Address by the Chairman of the Executive Board |
PDF Download |
| Presentation | PDF Download |
| Invitation and agenda | PDF Download |
| Articles of Incorporation | PDF Download |
| Annual Report 2015 (incl. consolidated financial statement and group management report) | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2015 | PDF Download |
| Bechtle AG Supervisory Board Report 2015 | PDF Download |
| Curriculum Vitae Sandra Stegmann | PDF Download |
| Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) | PDF Download |
| Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) | PDF Download |
| Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) | More |
| Explanatory Report by the Executive Board in accordance with Art. 289 Para. 4 and Art. 315 Para. 4 of the German Commercial Code (HGB) as at 31 December 2015, in accordance with Art. 175 Para. 2 and Art. 176 Para. 1 of the German Stock Corporation Act (AktG) | PDF Download |
| Proxy form | PDF Download |
| Voting results | PDF Download |
| Dividend disclosure | PDF Download |
Official documents for the Bechtle AG Annual General Meeting on 16 June 2015.
(All documents available in German language only.)
|
Address by the Chairman of the Executive Board |
PDF Download |
| Presentation | PDF Download |
| Invitation and agenda | PDF Download |
| Articles of Incorporation | PDF Download |
| Annual Report 2014 (incl. consolidated financial statement and group management report) | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2014 | PDF Download |
| Bechtle AG Supervisory Board Report 2014 | PDF Download |
| Report by the Executive Board regarding agenda item 6 in accordance with Art. 71 Para. 1 No. 8 Sent. 5 of the German Stock Corporation Act (AktG) in conjunction with Art. 186 Para. 4 Sent. 2 AktG |
PDF Download |
| Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) | PDF Download |
| Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) | PDF Download |
| Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) | More |
| Explanatory Report by the Executive Board in accordance with Art. 289 Para. 4 and 5, and Art. 315 Para. 4 of the German Commercial Code (HGB) as at 31 December 2014 in accordance with Art. 175 Para. 2 and Art. 176 Para. 1 of the German Stock Corporation Act (AktG) |
PDF Download |
| Proxy Form | PDF Download |
| Voting results | PDF Download |
| Notification in accordance with Art. 30 Para. 1 Sent. 1 No. 2 of the German Securities Trading Act (WpHG) on the AGM resolution regarding the acquisition of own shares in accordance with Art. 71 Para. 1 No. 8 of the German Stock Corporation Act (AktG) as well as the purpose of the acquisition with the option to exclude the shareholders’ rights to subscription. | PDF Download |
| Dividend disclosure | PDF Download |
Official documents for the Bechtle AG Annual General Meeting on 05 June 2014.
(All documents available in German language only.)
| Address by the Chairman of the Executive Board | PDF Download |
| Presentation | PDF Download |
| Invitation and agenda | PDF Download |
| Articles of Incorporation | PDF Download |
| Annual Report 2013 (incl. consolidated financial statement and group management report) | PDF Download |
| Annual Report 2012 (incl. consolidated financial statement and group management report) | PDF Download |
| Annual Report 2011 (incl. consolidated financial statement and group management report) | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2013 | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2012 | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2011 | PDF Download |
| E-Commerce Holding AG Annual Financial Statement 2013 | PDF Download |
| E-Commerce Holding AG Annual Financial Statement 2012 | PDF Download |
| E-Commerce Holding AG Annual Financial Statement 2011 | PDF Download |
| Bechtle AG Supervisory Board Report 2013 | PDF Download |
| Bechtle AG Supervisory Board Report 2012 | PDF Download |
| Bechtle AG Supervisory Board Report 2011 | PDF Download |
| Surrender of Profits Agreement from 8 February 2001 | PDF Download |
| Amendment Agreement from 11 April 2014 to the Profit and Loss Transfer Agreement | PDF Download |
| Joint report on the Amendment Agreement to the Surrender of Profits Agreement, Art. 295 Sec. 1 Sent. 2 in conjunction with Art. 293a of the German Stock Corporation Act (AktG) |
PDF Download |
| Curriculum Vitae Dr Matthias Metz | PDF Download |
| Report by the Executive Board regarding agenda item 7 (partial suspension of subscription rights) |
PDF Download |
| Notes on agenda item 1 in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) | PDF Download |
| Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) | PDF Download |
| Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) | More |
| Explanatory Report by the Executive Board in accordance with Art. 289 Para. 4 and 5, and Art. 315 Para. 4 of the German Commercial Code (HGB) as at 31 December 2013 in accordance with Art. 175 Para. 2 and Art. 176 Para. 1 of the German Stock Corporation Act (AktG) | PDF Download |
| Proxy form | PDF Download |
| Voting results | PDF Download |
| Dividend disclosure | PDF Download |
Official documents for the Bechtle AG Annual General Meeting on 27 May 2020.
(All documents available in German language only.)
|
Address by Chairman of the Executive Board |
pdf download |
| Presentation | pdf download |
| Invitation and agenda | PDF Download |
|
Annual Report 2019 (incl. consolidated financial statement and group management report) |
PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2019 | PDF Download |
| Bechtle AG Supervisory Board Report 2019 | PDF Download |
|
Sustainability Report 2019 |
|
|
Explanatory Report by the Executive Board in accordance with Art. 289a Para. 1 and Art. 315 Para. 1 of the German Commercial Code (HGB) as at 31 December 2019, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG) |
|
|
Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) |
PDF Download |
|
Report by the Executive Board on TOP 6 |
pdf download |
|
Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) |
PDF Download |
|
Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) |
more |
| Proxy form | PDF Download |
|
Articles of Association |
|
| Note on Privacy Policy | pdf download |
|
Voting results |
pdf download |
Official documents for the Bechtle AG Annual General Meeting on 28 May 2019.
(All documents available in German language only.)
| Address by Chairman of the Executive Board | pdf download |
| Presentation | pdf download |
| Invitation and agenda | PDF Download |
| Articles of Association | PDF Download |
| Annual Report 2018 (incl. consolidated financial statement and group management report) | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2018 | PDF Download |
| Bechtle AG Supervisory Board Report 2018 | PDF Download |
| Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) | PDF Download |
| Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) | PDF Download |
| Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) | more |
| Explanatory Report by the Executive Board in accordance with Art. 289a Para. 1 and Art. 315 Para. 1 of the German Commercial Code (HGB) as at 31 December 2018, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG) | PDF Download |
Sustainability Report 2018 | PDF Download |
| Proxy form | PDF Download |
| Note on Privacy Policy | pdf download |
| Voting results | pdf download |
Official documents for the Bechtle AG Annual General Meeting on 12 June 2018.
(All documents available in German language only.)
| Address by Chairman of the Executive Board | pdf download |
| Presentation | pdf download |
| Invitation and agenda | PDF Download |
| Articles of Association | PDF Download |
| Annual Report 2017 (incl. consolidated financial statement and group management report) | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2017 | PDF Download |
| Bechtle AG Supervisory Board Report 2017 | PDF Download |
| Vita Kurt Dobistch | PDF Download |
| Vita Dr. Lars Grünert | PDF Download |
| Vita Professor Dr. Thomas Hess | PDF Download |
| Vita Elke Reichart | PDF Download |
| Vita Sandra Stegmann | PDF Download |
| Vita Klaus Winkler | PDF Download |
| Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) | PDF Download |
| Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) | PDF Download |
| Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) | more |
| Explanatory Report by the Executive Board in accordance with Art. 289a Para. 1 and Art. 315 Para. 1 of the German Commercial Code (HGB) as at 31 December 2017, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG) | PDF Download |
Sustainabiltiy Report 2017 | PDF Download |
| Proxy form | PDF Download |
| Further information on TOP 3 | pdf download |
| Further information on TOP 4 | pdf download |
Further information on TOP 5 | pdf download |
Further information on TOP 6 | pdf download |
| Voting results | pdf download |
Official documents for the Bechtle AG Annual General Meeting on 01 June 2017.
(All documents available in German language only.)
|
Address by the Chairman of the Executive Board |
PDF Download |
| Presentation | PDF Download |
| Invitation and agenda | PDF Download |
| Articles of Association | PDF Download |
| Annual Report 2016 (incl. consolidated financial statement and group management report) | PDF Download |
| Annual Report 2015 (incl. consolidated financial statement and group management report) | PDF Download |
| Annual Report 2014 (incl. consolidated financial statement and group management report) | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2016 | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2015 | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2014 | PDF Download |
| Bechtle AG Supervisory Board Report 2016 | PDF Download |
| Bechtle Financial Services AG Annual Financial Statement, Berlin 2016 | PDF Download |
| Common Sense Solutions AG Annual Financial Statement, Berlin 2015 | PDF Download |
| Common Sense Solutions AG Annual Financial Statement, Berlin 2014 | PDF Download |
| Surrender of Profits Agreement between Bechtle AG and Bechtle Financial Services AG, Berlin, 10 April 2017 | PDF Download |
| Joint report by the Bechtle AG Executive Board and the Board of Bechtle Financial Services AG, Berlin | PDF Download |
| Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) | PDF Download |
| Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) | PDF Download |
| Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) | more |
| Explanatory Report by the Executive Board in accordance with Art. 289 Para. 4 and Art. 315 Para. 4 of the German Commercial Code (HGB) as at 31 December 2016, in accordance with Art. 175 Para. 2 and Art. 176 Para. 1 of the German Stock Corporation Act (AktG) | PDF Download |
| Proxy form | PDF Download |
| Voting results | PDF Download |
Official documents for the Bechtle AG Annual General Meeting on 9 June 2016.
(All documents available in German language only.)
|
Address by the Chairman of the Executive Board |
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| Presentation | PDF Download |
| Invitation and agenda | PDF Download |
| Articles of Association | PDF Download |
| Annual Report 2015 (incl. consolidated financial statement and group management report) | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2015 | PDF Download |
| Bechtle AG Supervisory Board Report 2015 | PDF Download |
| Curriculum Vitae Sandra Stegmann | PDF Download |
| Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) | PDF Download |
| Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) | PDF Download |
| Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) | more |
| Explanatory Report by the Executive Board in accordance with Art. 289 Para. 4 and Art. 315 Para. 4 of the German Commercial Code (HGB) as at 31 December 2015, in accordance with Art. 175 Para. 2 and Art. 176 Para. 1 of the German Stock Corporation Act (AktG) | PDF Download |
| Proxy form | PDF Download |
| Voting results | PDF Download |
Official documents for the Bechtle AG Annual General Meeting on 16 June 2015.
(All documents available in German language only.)
|
Address by the Chairman of the Executive Board |
PDF Download |
| Presentation | PDF Download |
| Invitation and agenda | PDF Download |
| Articles of Association | PDF Download |
| Annual Report 2014 (incl. consolidated financial statement and group management report) | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2014 | PDF Download |
| Bechtle AG Supervisory Board Report 2014 | PDF Download |
| Report by the Executive Board regarding agenda item 6 in accordance with Art. 71 Para. 1 No. 8 Sent. 5 of the German Stock Corporation Act (AktG) in conjunction with Art. 186 Para. 4 Sent. 2 AktG |
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| Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) | PDF Download |
| Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) | PDF Download |
| Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) | more |
| Explanatory Report by the Executive Board in accordance with Art. 289 Para. 4 and 5, and Art. 315 Para. 4 of the German Commercial Code (HGB) as at 31 December 2014 in accordance with Art. 175 Para. 2 and Art. 176 Para. 1 of the German Stock Corporation Act (AktG) |
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| Proxy Form | PDF Download |
| Voting results | PDF Download |
| Notification in accordance with Art. 30 Para. 1 Sent. 1 No. 2 of the German Securities Trading Act (WpHG) on the AGM resolution regarding the acquisition of own shares in accordance with Art. 71 Para. 1 No. 8 of the German Stock Corporation Act (AktG) as well as the purpose of the acquisition with the option to exclude the shareholders’ rights to subscription. | PDF Download |
Official documents for the Bechtle AG Annual General Meeting on 05 June 2014.
(All documents available in German language only.)
| Address by the Chairman of the Executive Board | PDF Download |
| Presentation | PDF Download |
| Invitation and agenda | PDF Download |
| Articles of Association | PDF Download |
| Annual Report 2013 (incl. consolidated financial statement and group management report) | PDF Download |
| Annual Report 2012 (incl. consolidated financial statement and group management report) | PDF Download |
| Annual Report 2011 (incl. consolidated financial statement and group management report) | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2013 | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2012 | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2011 | PDF Download |
| E-Commerce Holding AG Annual Financial Statement 2013 | PDF Download |
| E-Commerce Holding AG Annual Financial Statement 2012 | PDF Download |
| E-Commerce Holding AG Annual Financial Statement 2011 | PDF Download |
| Bechtle AG Supervisory Board Report 2013 | PDF Download |
| Bechtle AG Supervisory Board Report 2012 | PDF Download |
| Bechtle AG Supervisory Board Report 2011 | PDF Download |
| Surrender of Profits Agreement from 8 February 2001 | PDF Download |
| Amendment Agreement from 11 April 2014 to the Profit and Loss Transfer Agreement | PDF Download |
| Joint report on the Amendment Agreement to the Surrender of Profits Agreement, Art. 295 Sec. 1 Sent. 2 in conjunction with Art. 293a of the German Stock Corporation Act (AktG) |
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| Curriculum Vitae Dr Matthias Metz | PDF Download |
| Report by the Executive Board regarding agenda item 7 (partial suspension of subscription rights) |
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| Notes on agenda item 1 in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) | PDF Download |
| Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) | PDF Download |
| Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) | more |
| Explanatory Report by the Executive Board in accordance with Art. 289 Para. 4 and 5, and Art. 315 Para. 4 of the German Commercial Code (HGB) as at 31 December 2013 in accordance with Art. 175 Para. 2 and Art. 176 Para. 1 of the German Stock Corporation Act (AktG) | PDF Download |
| Proxy form | PDF Download |
| Voting results | PDF Download |
Official documents for the Bechtle AG Annual General Meeting on 18 June 2013.
(All documents available in German language only.)
| Address by the Chairman of the Executive Board | PDF Download |
| Presentation | PDF Download |
| Invitation and agenda | PDF Download |
| Articles of Association | PDF Download |
| Annual Report 2012 (incl. consolidated financial statement and group management report) | PDF Download |
| Annual Report 2011 (incl. consolidated financial statement and group management report) | PDF Download |
| Annual Report 2010 (incl. consolidated financial statement and group management report) | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2012 | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2011 | PDF Download |
| Bechtle AG Annual Financial Statement / Management Report 2010 | PDF Download |
| Bechtle Immobilien GmbH Annual Financial Statement 2012 | PDF Download |
| Bechtle AG Supervisory Board Report 2012 | PDF Download |
| Bechtle AG Supervisory Board Report 2011 | PDF Download |
| Bechtle AG Supervisory Board Report 2010 | PDF Download |
| Joint report by the Bechtle AG Executive Board and the Board of Bechtle Immobilien GmbH in accordance with Art. 293a of the German Stock Corporation Act (AktG) |
PDF Download |
| Controlling and Surrender of Profits Agreement | PDF Download |
| Notes on agenda item 1 in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) | PDF Download |
| Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) | PDF Download |
| Proxy form | PDF Download |
| Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) | more |
| Voting results | PDF Download |