Corporate Governance.
According to paragraph 161 of the German Stock Corporation Act, the Board of Directors and the Supervisory Board of Bechtle AG are required to issue an annual declaration that the company has been, and is, in compliance with the recommendations of the “Government Commission on the German Corporate Governance Code”, or to advise of any recommendations that have not been, or are not being, applied.
In this regard, Bechtle AG has made the following statement.
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| Date | PDF Download | |
|---|---|---|
| General Principles | ||
| German Corporate Governance Code | May 2012 |
Download |
| Bechtle AG Declaration of Compliance | ||
| Declaration from | January 2013 | Download |
| Mid-term updates from | June 2012 | Download |
| Declaration from | January 2012 | Download |
| Declaration from | February 2011 | Download |
| Declaration from | February 2010 | Download |
| Declaration from | February 2009 | Download |
| Declaration from | February 2008 | Download |
| Constitution | ||
| Up-to-date version of the Bechtle AG constitution | March 2013 |
Download |
| Information on capital and dividends | ||
| Ordinary capital, authorised and contingent capital, dividends | 31.12.2010 | Download |
| Board of Directors | ||
| Members of the Board | 2011 | Link |
| Remuneration of the Executive Board | Link | |
| Supervisory Board | ||
| Members of the Supervisory Board | Link | |
| Remuneration of the Supervisory Board | 2011 | Link |
Contact: Thomas Fritsche
