General Meeting 2011.
Official documents from the Bechtle AG annual general meeting held on 7 June 2011.
| Address given by the Executive Board | PDF (86.8 KB) |
| Presentation | PDF (1.4 MB) |
| Invitation and agenda | PDF (1.5 MB) |
| Constitution | PDF (75 KB) |
| Annual Report 2010 (incl. consolidated financial statement) | PDF (4.2 MB) |
| Annual Report 2009 (incl. consolidated financial statement) | PDF (3.4 MB) |
| Annual Report 2008 (incl. consolidated financial statement) | PDF (2.9 MB) |
| Bechtle AG Annual Financial statement and Management Report 2010 | PDF (0.6 MB) |
| Bechtle AG Annual Financial Statement and Management Report 2009 | PDF (0.8 MB) |
| Bechtle AG Annual financial Statement and Management Report 2008 | PDF (0.5 MB) |
| Opening Statement of Financial Position Bechtle Grundstücksverwaltungsgesellschaft mbH |
PDF (1.5 KB) |
| Bechtle AG Supervisory Board Report 2010 | PDF (0.3 MB) |
| Bechtle AG Supervisory Board Report 2009 | PDF (0.5 MB) |
| Bechtle AG Supervisory Board Report 2008 | PDF (0.4 MB) |
| Joint Report of Bechtle AG Executive Board and Management of Bechtle Grundstücksverwaltungsgesellschaft mbH in accordance with § 293a AktG | |
| Controlling and Surrender of Profits Agreement | PDF (14 KB) |
| Notes on the Agenda Item 1 in accordance with Art. 124a Sentence 1 No. 2 AktG (German Stock Corporation Act) |
PDF (13.0 KB) |
| Notes on Shareholder Rights in accordance with Art. 121 Paragraph 3 No. 3 (AktG) German Stock Corporation Act |
PDF (30.0 KB) |
| Proxy Statement | PDF (45.7 KB) |
| Vote Results | PDF (31.8 KB) |
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