Declaration of Conformity 2023 |
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Corporate Philosophy (German Language) |
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Sustainability Strategy 2030 |
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Code of Conduct |
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Leadership Principles |
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Compensation Report 2022 |
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Resolution on the Executive Board compensation system and description thereof (German Language) |
pdf download |
Shareholder Represantatives | Kurt Dobitsch | Dr Lars Grünert | Prof Dr Thomas Hess | Elke Reichart | Sandra Stegmann | Klaus Winkler |
General understanding of Bechtle’s IT offering |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
Expertise in the field of business administration |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
International background | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
Experience in personnel management | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
Expertise on sustainability issues that are significant for the company |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
Expertise in the field of accounting |
✓ | ✓ | ✓ | ✓ | ✓ | |
Expertise in the field of auditing |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
Employee Representatives | Uli Drautz | Daniela Eberle | Anastasia Polidoros | Anton Samija | Volker Strohfeld | Michael Unser |
General understanding of Bechtle’s IT offering |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
Expertise in the field of business administration |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
International background | ✓ | ✓ | ||||
Experience in personnel management | ✓ | ✓ | ✓ | ✓ | ✓ | |
Expertise on sustainability issues that are significant for the company |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
Expertise in the field of accounting |
✓ | ✓ | ✓ | |||
Expertise in the field of auditing |
✓ | ✓ | ✓ |
Audit committee |
Personell committee |
Arbitration committee |
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Klaus Winkler (Chairman)Kurt DobitschUli DrautzDaniela EberleSandra Stegmann |
Klaus Winkler (Chairman)Uli DrautzProf. Dr. Thomas Hess |
Klaus Winkler (Chairman)Uli DrautzProf. Dr. Thomas HessMichael Unser
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Corporate Governance Statement 2022 |
PDF DOWNLOAD |
Declaration of Conformity 2022 | PDF DOWNLOAD |
Revision to the Declaration of Conformity 2022 | pdf download |
Corporate Philosophy (German Language) | pdf download |
Sustainability Strategy 2030 | pdf download |
Code of Conduct | pdf download |
Leadership Principles | pdf download |
Corporate Governance Statement 2021 | PDF DOWNLOAD |
Declaration of Conformity 2021 | PDF DOWNLOAD |
Corporate Philosophy (German Language) | PDF DOWNLOAD |
Sustainability Strategy | PDF DOWNLOAD |
Code of Conduct | PDF DOWNLOAD |
Leadership Principles | PDF DOWNLOAD |
Corporate Governance Statement 2020 | PDF DOWNLOAD |
Declaration of Conformity 2020 (German Language) | PDF DOWNLOAD |
Corporate Philosophy (German Language) | PDF DOWNLOAD |
Sustainability Code (German Language) | PDF DOWNLOAD |
Code of Conduct (German Language) | PDF DOWNLOAD |
Leadership Principles (German Language) | PDF DOWNLOAD |
Corporate Governance Statement 2019 | PDF DOWNLOAD | |
Declaration of Conformity 2019 (German Language) | PDF DOWNLOAD | |
Corporate Philosophy (German Language) | PDF DOWNLOAD | |
Sustainability Code (German Language) | PDF DOWNLOAD | |
Code of Conduct (German Language) | PDF DOWNLOAD |
Corporate Governance Statement 2018 | PDF DOWNLOAD | |
Declaration of Conformity 2018 (German Language) | PDF DOWNLOAD | |
Corporate Philosophy (German Language) | PDF DOWNLOAD | |
Sustainability Code (German Language) | PDF DOWNLOAD | |
Code of Conduct (German Language) | PDF DOWNLOAD |
Corporate Governance Statement 2017 | PDF DOWNLOAD | |
Declaration of Conformity 2017 (German Language) | PDF DOWNLOAD | |
Corporate Philosophy (German Language) | PDF DOWNLOAD | |
Sustainability Code (German Language) | PDF DOWNLOAD | |
Code of Conduct (German Language) | PDF DOWNLOAD |
Corporate Governance Statement 2016 | PDF DOWNLOAD | |
Declaration of Conformity 2016 (German Language) | PDF DOWNLOAD | |
Corporate Philosophy (German Language) | PDF DOWNLOAD | |
Sustainability Code (German Language) | PDF DOWNLOAD | |
Code of Conduct (German Language) | PDF DOWNLOAD |
Corporate Governance Statement 2015 | PDF DOWNLOAD | |
Declaration of Conformity 2015 (German Language) | PDF DOWNLOAD | |
Corporate Philosophy (German Language) | PDF DOWNLOAD | |
Sustainability Code (German Language) | PDF DOWNLOAD | |
Code of Conduct (German Language) | PDF DOWNLOAD |
Corporate Governance Statement 2014 | PDF DOWNLOAD | |
Declaration of Conformity 2014 (German Language) | PDF DOWNLOAD |
Corporate Governance Statement 2013 | PDF DOWNLOAD | |
Declaration of Conformity 2013 (German Language) | PDF DOWNLOAD |
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 Conformity | ||
Declaration from | January 2023 | PDF DOWNLOAD |
Revision to the Declaration from January 2022 | March 2022 | PDF DOWNLOAD |
Declaration from | January 2022 | PDF DOWNLOAD |
Declaration from | January 2021 | PDF DOWNLOAD |
Declaration from |
January 2020 | pdf download |
Declaration from | February 2019 | pdf download |
Declaration from | February 2018 | PDF Download |
Declaration from | January 2017 | PDF Download |
Constitution | ||
Constitution of the Bechtle AG | August 2021 | PDF Download |
The rules of procedure of the Supervisory Board | ||
The rules of procedure of the Supervisory Board of the Bechtle AG |
30.07.2021 | PDF DOWNLOAD |
Information on capital and dividends | ||
Issued capital, authorised and capital, dividends | 31.12.2019 | PDF Download |
Board of Directors and Supervisory Board | ||
Members | February 2022 | more |
According to Section 120a (2) of the German Stock Corporation Act (AktG), the resolution and the compensation system shall be published without delay on the Company's website and kept publicly accessible for the duration of the validity of the compensation system, but for at least ten years. In addition, according to Section 162 (4) of the German Stock Corporation Act (AktG), the compensation report and the auditor's report shall be published on the Company's website and kept publicly accessible for a period of ten years.
Compensation Report 2022 |
March 2023 | PDF DOWNLOAD |
Resolution on the Executive Board compensation system and description thereof (German Language) |
June 2022 | PDF DOWNLOAD |
Compensation Report 2021 |
March 2022 | PDF DOWNLOAD |
Resolution on the Executive Board compensation system and description thereof |
June 2022 | PDF DOWNLOAD |
Resolution on the Executive Board compensation system and description thereof | June 2021 | PDF DOWNLOAD |
Resolution on the compensation of the Supervisory Board, description thereof and its system | June 2021 | PDF DOWNLOAD |
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.
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 | Information on the person subject to reporting obligation | Financial instrument | Transaction | Unit price in euros | Units | Transaction volume in euros |
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10/2/2022 Xetra | Dr. Thomas Olemotz | Chairman of the Executive Board | Share | Acquisition | Aggregated price 47.2863
47.27 47.28 47.29 47.30 | Aggregated units 500
117 108 118 157 | Aggregated volume 23,643.1500
5,530.59 5,106.24 5,580.22 7,426.10 |
10/2/2022 Tradegate | Michael Guschelbauer | Member of the Executive Board | Share | Acquisition | 48,83 | 1.000 | 48.830,00 |
Date and place of the business | Person subject to | Information on the person subject to reporting obligation | Financial instrument | Transaction | Unit price in euros | Units | Transaction volume in euros |
---|---|---|---|---|---|---|---|
11/5/2021 Xetra | Dr. Thomas Olemotz | Chairman of the Executive Board | Share | Acquisition | 150.50 | 100 | 10,050.00 |
Date and place of the business | Person subject to | 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 | Share | Acquisition | Aggregated price 161.5493
161.00 161.80 161.90 | Aggregated units 150
50 76 24 | Aggregated volume 24,232.4000
8,050.00 12,296.80 3,885.60 |
24/3/2020 Lang and Schwarz Exchange | AntonSamija | Member of the supervisory board | Share | Acquisition | 104.10 | 26 | 2,706.60 |
19/3/2020 Xetra | Dr. Thomas Olemotz | Chairman of the Executive Board | Share | Acquisition | 82.45 | 250 | 20,612.50 |
Date and place of the business | Person subject to | Information on the person subject to reporting obligation | Financial instrument | Transaction | Unit price in euros | Units | Transaction volume in euros |
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17/6/2019 Xetra | Dr. Thomas Olemotz | Chairman of the Executive Board | Share | Acquisition | Aggregated price 95.9118
95.90 95,95 | Aggregated units 150
191 59 | Aggregated volume 23,977.9500
18,316.90 5,661.05 |
Date and place of the business | Person subject to | Information on theperson subject to reporting obligation | Financial instrument | Transaction | Unit price in euros | Units | Transaction volume in euros |
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28/3/2018 Xetra | Dr. Thomas Olemotz | Chairman of the Executive Board | Share | Acquisition | 66.00 | 160 | 10,560.00 |
29/3/2018 Xetra | Dr. Thomas Olemotz | Chairman of the Executive Board | Share | Acquisition | Aggregated price 66.3807
66.40 66.45 66.35 66.35 | Aggregated units 340
191 9 50 90 | Aggregated volume 22,569.4500
12,682.40 598.05 3,317.50 5,971.50 |
4/4/2018 Xetra | Dr. Thomas Olemotz | Chairman of the Executive Board | Share | Acquisition | Aggregated price 64,2120
64.20 64.25 | Aggregated units 250
190 60 | Aggregated volume 16,053.0000
12,198.00 3,855.00 |
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.
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 |
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.
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 |
We have integrated the key points of the international standards on the environment and human rights that are important to us in the Bechtle Code of Conduct for Suppliers of Goods and Services, which was newly revised and expanded in 2022, and we encourage our suppliers to sign it. The new edition of the code also meets the requirements of the Act on Corporate Due Diligence Obligations in Supply Chains, which has been effective since 1st of January 2023.