(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 |
(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 |
(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 |
(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 |
(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 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 |
(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 |
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 |
(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) |
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 |
(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 |