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.

Bechtle AG Declaration of Compliance  

Declaration from

January 2020pdf download
Declaration fromFebruary 2019pdf download
Declaration fromFebruary 2018PDF Download
Declaration fromJanuary 2017PDF Download
Declaration fromJanuary 2016PDF Download
Constitution  
Constitution of the Bechtle AG
 
September 2020PDF Download
The rules of procedure of the Supervisory Baord  
The rules of procedure of the Supervisory Baord of the Bechtle AG15.12.2020PDF DOWNLOAD
Information on capital and dividends  
Issued capital, authorised and capital, dividends31.12.2019PDF Download
Board of Directors and Supervisory Board  
MembersDecember 2019more

 

Director's Dealings.

Disclosure of Securities Transactions according to § 15a WpHG (Securities Trading Act).

According to § 15a of the Securities Trading Act (Wertpapierhandelsgesetz or WpHG), members of the executive and supervisory boards must immediately report any business involving their own company securities conducted by them or by anyone closely related to them. Here are the latest announcements. Older announcements can be found archived under www.dgap.de

 

Notifiable issuer:

Bechtle AG
Bechtle Platz 1
74172 Neckarsulm

WKN: 515 870
ISIN: DE0005158703

Proportionate amount of capital stock per share: 1.00 Euro

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2020

Disclosure of Securities Transactions according to § 15a WpHG (Securities Trading Act).

 

Date and place

of the business

Person subject to
reporting obligation

Information on the person subject to

reporting obligation

Financial

instrument

Transaction

Unit price

in euros

Units  

Transaction

volume in euros

12/8/2020

Xetra

Dr. Thomas

Olemotz

Chairman of the

Executive Board

ShareAcquisition

161.00

161.80

161.90

50

76

24

  8,050.00

12,296.80

  3,885.60

24/3/2020

Lang and Schwarz Exchange

AntonSamija

Member of the supervisory board

ShareAcquisition104.1026

2,706.60

19/3/2020

Xetra

Dr. Thomas

Olemotz

Chairman of the

Executive Board

ShareAcquisition

82.45

250

20,612.50

 

2019

Disclosure of Securities Transactions according to § 15a WpHG (Securities Trading Act).

 

Date and place

of the business

Person subject to
reporting obligation

Information on the person subject to

reporting obligation

Financial

instrument

Transaction

Unit price

in euros

Units  

Transaction

volume in euros

17/6/2019

Xetra

Dr. Thomas

Olemotz

Chairman of the

Executive Board

ShareAcquisition

95.90

95,95

191

59

18,316.90

5,661.05

 

2018

Disclosure of Securities Transactions according to § 15a WpHG (Securities Trading Act).

 

Date and place

of the business

Person subject to
reporting obligation

Information on theperson subject to

reporting obligation

Financial

instrument

Transaction

Unit price

in euros

Units  

Transaction

volume in euros

28/3/2018

Xetra

Dr. Thomas

Olemotz

Chairman of the

Executive Board

ShareAcquisition66.0016010,560.00

29/3/2018

Xetra

Dr. Thomas

Olemotz

Chairman of the

Executive Board

ShareAcquisition

66.40

66.45

66.35

66.35

191

9

50

90

12,682.40

598.05

3,317.50

5,971.50

4/4/2018

Xetra

Dr. Thomas

Olemotz

Chairman of the

Executive Board

ShareAcquisition

64.20

64.25

190

60

12,198.00

3,855.00

 

2017

Disclosure of Securities Transactions according to § 15a WpHG (Securities Trading Act).

 
There have been no transactions made in 2017 that are subject to disclosure requirements!

2016

Disclosure of Securities Transactions according to § 15a WpHG (Securities Trading Act).

 

There have been no transactions made in 2016 that are subject to disclosure requirements!

2015

Disclosure of Securities Transactions according to § 15a WpHG (Securities Trading Act).

 
There have been no transactions made in 2015 that are subject to disclosure requirements!

2014

Disclosure of Securities Transactions according to § 15a WpHG (Securities Trading Act).

 
There have been no transactions made in 2014 that are subject to disclosure requirements!

2013

Disclosure of Securities Transactions according to § 15a WpHG (Securities Trading Act).

 
There have been no transactions made in 2013 that are subject to disclosure requirements!

2012

Disclosure of Securities Transactions according to § 15a WpHG (Securities Trading Act).

According to § 15a of the Securities Trading Act (Wertpapierhandelsgesetz or WpHG), members of the executive and supervisory boards must immediately report any business involving their own company securities conducted by them or by anyone closely related to them.

Here are the latest announcements. Older announcements can be found archived under www.dgap.de

 

Notifiable issuer:

Bechtle AG
Bechtle Platz 1
74172 Neckarsulm

WKN: 515 870
ISIN: DE0005158703

Proportionate amount of capital stock per share: 1.00 Euro

 

 

Date and place of the business Person subject to reporting obligation Information on the person subject to reporting obligation Financial instrument Trans-action Unit price in euros Units Transaction volume in euros
25/01/2012
over the counter
Schick GmbH A corporate body in close relation to a member of the supervisory board Share Purchase 25.99 20,000 519,800.00
13/08/2012
xetra
Uli Drautz Member of the supervisory board Share Sale 31.00 1,644 50,964

2011

Disclosure of Securities Transactions according to § 15a WpHG (Securities Trading Act).

According to § 15a of the Securities Trading Act (Wertpapierhandelsgesetz or WpHG), members of the executive and supervisory boards must immediately report any business involving their own company securities conducted by them or by anyone closely related to them.

Here are the latest announcements. Older announcements can be found archived under www.dgap.de

 

Notifiable issuer:

Bechtle AG
Bechtle Platz 1
74172 Neckarsulm

WKN: 515 870
ISIN: DE0005158703

Proportionate amount of capital stock per share: 1.00 Euro

 

 

Date and place of the business Person subject to reporting obligation Information on the person subject to reporting obligation Financial instrument Trans-action Unit price in euros Units Transaction volume in euros
06/06/2011
over the counter
BWK 2. Vermögens-verwaltungsgesellschaft mbh A corporate body in close relation to a member of the supervisory board Share Sale 29.00 3,916,507 113,578,703
25/08/2011
over the counter
Schick GmbH A corporate body in close relation to a member of the supervisory board Share Purchase 23.90 50,000 1,195,000
19/11/2011
over the counter
Schick GmbH A corporate body in close relation to a member of the supervisory board Share Purchase 23.74 75,000 1,780,500

 

2010

Disclosure of Securities Transactions according to § 15a WpHG (Securities Trading Act).

 
There have been no transactions made in 2010 that are subject to disclosure requirements!

Voting rights announcements.

Voting rights announcements from www.dgap.de.

2020

2019

2018

2017

2016

2015

2014

2013

2012

2020

as of 04/12/2020   learn more

as of 20/11/2020   learn more

as of 18/5/2020     learn more

as of 6/4/2020       learn more

as of 2/4/2020       learn more

as of 30/3/2020     learn more

as of 19/3/2020     learn more

as of 16/3/2020     Learn more

as of 9/3/2020       Learn more

as of 9/3/2020       Learn more

as of 18/2/2020     learn more

 

2019

as of 8/10/2019   learn more

as of 19/6/2019   learn more

as of 5/6/2019     learn more

as of 14/3/2019   learn more

as of 9/1/2019     learn more

as of 2/1/2019     learn more

 

2018

as of 28/11/2018 learn more

as of 22/11/2018 learn more

as of 2/11/2018   learn more

as of 26/10/2018 learn more

as of 4/10/2018   learn more

as of 31/8/2018   learn more

as of 24/8/2018   Learn more

as of 7/5/2018     learn more

as of 23/2/2018   learn more

 

2017

as of 16/11/2017   read

 

as of 25/10/2017   read

 

as of 2/1/2017       READ

 

as of 30/1/2017     READ

 

as of 16/2/2017     READ

 

as of 20/2/2017     READ

 

as of 3/3/2017       READ

 

as of 6/3/2017       READ

 

as of 21/3/2017     READ

 

2016

Correction as of 8/3/2016   READ

 

as of 7/12/2016                   READ

 

as of 13/12/2016                 READ

 

as of 13/12/2016                 READ

 

as of 13/12/2016                 READ

 

as of 21/12/2016                 READ

2015

Correction as of 17/12/15

READ

 

as of 15/12/2015

READ

 

as of 9/12/2015

READ

 

as of 28/9/2015

READ

 

as of 22/9/2015

READ

 

as of 10/8/2015

READ

 

as of 29/7/2015

READ

 

as of 21/7/2015

READ

 

as of 4/5/2015

READ

 

as of 16/3/2015

READ

2014

as of 25/7/2014

READ

 

as of 7/7/2014

READ

 

as of 24/6/2014

READ

 

as of 24/6/2014

READ

 

as of 3/6/2014

READ

 

as of 5/5/2014

READ

 

Correction as of 11/2/2014

READ

 

as of 10/2/2014

READ

2013

as of 4/7/2013

READ

 

Correction as of 28/6/2013

READ

 

as of 27/6/2013

READ

 

Correction as of 26/6/2013

READ

 

as of 26/6/2013

READ

 

as of 26/6/2013

READ

 

as of 24/6/2013

READ

 

as of 24/6/2013

READ

 

as of 14/6/2013

READ

 

as of 7/5/2013

READ

 

as of 19/3/2013

READ

 

as of 10/1/2013*

READ

 

as of 8/1/2013

READ

 

as of 4/1/2013

READ

 

*Meldung gemäß § 27a WpHG

2012

as of 21/5/2012

READ

 

as of 16/5/2012

READ

 

as of 5/3/2012

READ

Corporate governance statement.

 

2020

2019

2018

2017

2016

2015

2014

2013

2020

Pursuant to Section 289a, 315d of the German Commercial Code (HGB), this statement summarises the following key information regarding Bechtle AG’s corporate governance:

 

  • Declaration of Compliance according to Section 161 of the German Stock Corporation Act (AktG)
  • Relevant information on corporate governance practices above and beyond legal requirements
  • Description of operating principles employed by the Executive Board and Supervisory Board, as well as the composition and operating principles of their committees
  • Target percentage of women on the Executive Board and both senior management levels therebelow
  • Compliance with the 30 percent statutory quota for women on the Supervisory Board
  • Description of the diversity concept

Further information can be found in the corporate governance section of the Bechtle AG group management report.

 

 

Declaration of Compliance with the German Corporate Governance Code.

 

On 31 January 2020, the Executive Board and Supervisory Board issued the latest version of Bechtle’s Declaration of Compliance with the German Corporate Governance Code (DCGK). It has been made available for shareholders to access on the Company’s website at any time:

 

Declaration of Compliance with the German Corporate Governance Code from February 2017 (DE)

PDF Download

 

 

Corporate governance practices.

 

Bechtle AG complies with all laws and regulations effective in each country of business. The Company and its employees also apply the following principles above and beyond legal requirements:

 

These publications are the framework underpinning our business strategy and activities. They provide guidance to all Bechtle AG employees and ensure that corporate governance practices are implemented appropriately—a visible testimony of our commitment to corporate citizenship. The Bechtle Leadership Principles are an in-house standard applicable to all Bechtle staff in a leadership position.

 

 

Cooperation between the Executive and Supervisory Boards.

 

The Supervisory Board is involved in all major corporate decisions and assists the Executive Board by providing advice whenever necessary. The Executive Board regularly, duly and comprehensively informs the Supervisory Board of all material iss