Hauptversammlung Mikrofon

    Dear shareholders,

    the Annual General Meeting of Bechtle AG took place on May 25 as a presence event in the Harmonie, Heilbronn (Germany).

    The AGM online portal is still open until 28 June 2023. You can download your voting confirmation here.

     

    AGM Online Portal  (in German language)

    General Meeting.

     

    2020
    2019
    2018
    2017
    2016
    2015
    2014
    2013
    2020

    Official documents for the Bechtle AG Annual General Meeting on 27 May 2020.

    (All documents available in German language only.)

     

    Address by Chairman of the Executive Board

    pdf download
    Presentationpdf download
    Invitation and agendaPDF Download

    Annual Report 2019 (incl. consolidated financial statement and group management report)

    PDF Download
    Bechtle AG Annual Financial Statement / Management Report 2019PDF Download
    Bechtle AG Supervisory Board Report 2019PDF Download

    Sustainability Report 2019

    PDF Download

    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)

    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

    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 formPDF Download

    Articles of Association

    PDF Download

    Note on Privacy Policypdf download

    Voting results

    pdf download

     

     

    2019

    Official documents for the Bechtle AG Annual General Meeting on 28 May 2019.

    (All documents available in German language only.)

     

    Address by Chairman of the Executive Boardpdf download
    Presentationpdf download
    Invitation and agendaPDF Download
    Articles of AssociationPDF Download
    Annual Report 2018 (incl. consolidated financial statement and group management report)PDF Download
    Bechtle AG Annual Financial Statement / Management Report 2018PDF Download
    Bechtle AG Supervisory Board Report 2018PDF 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 formPDF Download
    Note on Privacy Policypdf download
    Voting resultspdf download

     

     

    2018

    Official documents for the Bechtle AG Annual General Meeting on 12 June 2018.

    (All documents available in German language only.)

     

    Address by Chairman of the Executive Boardpdf download
    Presentationpdf download
    Invitation and agendaPDF Download
    Articles of AssociationPDF Download
    Annual Report 2017 (incl. consolidated financial statement and group management report)PDF Download
    Bechtle AG Annual Financial Statement / Management Report 2017PDF Download
    Bechtle AG Supervisory Board Report 2017PDF Download
    Vita Kurt DobistchPDF Download
    Vita Dr. Lars GrünertPDF Download
    Vita Professor Dr. Thomas HessPDF Download
    Vita Elke ReichartPDF Download
    Vita Sandra StegmannPDF Download
    Vita Klaus WinklerPDF 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 formPDF Download
    Further information on TOP 3pdf download
    Further information on TOP 4pdf download

    Further information on TOP 5

    pdf download

    Further information on TOP 6

    pdf download
    Voting resultspdf download

     

    2017

    Official documents for the Bechtle AG Annual General Meeting on 01 June 2017.

    (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

     

    2016

    Official documents for the Bechtle AG Annual General Meeting on 9 June 2016.

    (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

     

    2015

    Official documents for the Bechtle AG Annual General Meeting on 16 June 2015.

    (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

     

    2014

    Official documents for the Bechtle AG Annual General Meeting on 05 June 2014.

    (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

     

    2013

    Official documents for the Bechtle AG Annual General Meeting on 18 June 2013.

    (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
    2023
    2022
    2021
    2020
    2019
    2018
    2017
    2016
    2015
    2014
    2013
    2023

    Official documents for the Bechtle AG Annual General Meeting on 25 May 2023.

    Most of the documents available in German language only.

    Note: Since the fiscal year 2022, Bechtle AG publishes an integrated annual report. This means that previous separate sustainability reporting is no longer available. The non-financial report is therefore part of the integrated annual report.

    Adress by Chairman of the Executive Board

    PDF DOWNLOAD

    Video of the speech

    Presentation PDF DOWNLOAD
    Invitation and agenda PDF Download

    Information according to Art. 125 Para. 1 of the German Stock Corporation Act (AktG)

    pdf download

    Integrated Annual Report 2022 (incl. consolidated financial statement and group management report)

    pdf download

    Bechtle AG Annual Financial Statement / Management Report 2022

    PDF Download
    Bechtle AG Supervisory Board Report 2022 PDF Download
    Qualification matrix pdf download
    CV Klaus Winkler pdf download
    CV Kurt Dobitsch pdf download
    CV Dr. Lars Grünert pdf download
    CV Professor Dr. Thomas Hess pdf download
    CV Elke Reichart pdf download
    CV Sandra Stegmann pdf download
    CV Elmar König pdf download
    CV Klaus Straub pdf download
    Proposal for the appropriation of profits PDF Download
    Information in Accordance with Table 8 of the Regulation (EU) 2018/1212 pdf download

    Compensation Report 2022

    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. 2 of the German Stock Corporation Act (AktG)

    pdf download

    Explanatory Report by the Executive Board in regard to Art. 289a Para. 1 and Art. 315a Para. 1 of the German Commercial Code (HGB) as at 31 December 2022, in accordance with Art. 176 Para. 1 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
    Articles of Association

    pdf download

    Notes on Privacy Policy pdf download
    Voting Results PDF DOWNLOAD
    Dividend disclosure pdf download
    2022

    Official documents for the Bechtle AG Annual General Meeting on 2 June 2022.

    (Most of the documents available in German language only.)

    Adress by Chairman of the Executive Board pfd download
    Presentation pdf download
    Invitation and agenda PDF Download
    Information in Accordance with Table 8 of the Regulation (EU) 2018/1212 pdf download

    Information according to Art. 125 Para. 1 of the German Stock Corporation Act (AktG)

    pdf download

    Annual Report 2021 (incl. consolidated financial statement and group management report)

    pdf download

    Bechtle AG Annual Financial Statement / Management Report 2021

    PDF Download
    Bechtle AG Supervisory Board Report 2021 PDF Download

    Explanatory Report by the Executive Board in accordance with Art. 289a Para. 1 and Art. 315a Para. 1 of the German Commercial Code (HGB) as at 31 December 2020, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG)

    PDF Download
    Sustainability Report 2021 (incl. Non-financial Report) pdf download
    Proposal for the appropriation of profits 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

    Compensation Report 2021

    PDF Download

    Executive Board compensation system

    pdf download

    Notes on shareholder rights in accordance with Art. 121 Para. 2 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
    Articles of Association

    pdf download

    Notes on Privacy Policy pdf download
    Voting Results pdf download
    Dividend disclosure pdf download
    2021

    Official documents for the Bechtle AG Annual General Meeting on 15 June 2021.

    (Most of the 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 2020 (incl. consolidated financial statement and group management report)

    PDF Download

    Bechtle AG Annual Financial Statement / Management Report 2020

    PDF Download
    Bechtle AG Supervisory Board Report 2020 PDF Download

    Explanatory Report by the Executive Board in accordance with Art. 289a Para. 1 and Art. 315a Para. 1 of the German Commercial Code (HGB) as at 31 December 2020, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG)

    PDF Download

    Sustainability Report 2020

    PDF Download

    Proposal for the appropriation of profits 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
       

    Report by the Executive Board regarding agenda item 7 in accordance with Art. 203 Para. 2 Sent. 2 of the German Stock Corporation Act (AktG) in conjunction with Art. 186 Para. 4 Sent. 2 AktG

    PDF Download
       

    Report by the Executive Board regarding agenda item 8 in accordance with Art. 221 Para. 4 Sent. 2 of the German Stock Corporation Act (AktG) in conjunction with Art. 186 Para. 4 Sent. 2 AktG

    PDF Download
       

    Draft of the control agreement between Bechtle AG and Bechtle E-Commerce Holding AG

    PDF Download

    Bechtle E-Commerce Holding AG Annual Financial Statement 2020

    PDF Download

    Bechtle E-Commerce Holding AG Annual Financial Statement 2019

    PDF Download

    Bechtle E-Commerce Holding AG Annual Financial Statement 2018

    PDF Download

    Bechtle AG Annual Financial Statement / Management Report 2019

    PDF Download

    Bechtle AG Annual Financial Statement / Management Report 2018

    PDF Download

    Annual Report 2019 (incl. consolidated financial statement and group management report)

    PDF Download

    Annual Report 2018 (incl. consolidated financial statement and group management report)

    PDF Download

    Bechtle AG Annual Financial Statement / Management Report 2020 and Annual Report 2020 see above

     

    Joint report by the Bechtle AG and Bechtle E-Commerce Holding AG Executive Boards on the control agreement in accordance with Art. 293a AktG.

    PDF Download
       
    Proxy form 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

    Articles of Association

    PDF Download

    Note on Privacy Policy pdf download
    Voting results PDF DOWNLOAD

    Dividend disclosure

    PDF DOWNLOAD
    2020

    Official documents for the Bechtle AG Annual General Meeting on 27 May 2020.

    (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

    PDF Download

    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)

    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

    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

    PDF Download

    Note on Privacy Policy pdf download

    Voting results

    pdf download
    Dividend disclosure PDF DOWNLOAD
    2019

    Official documents for the Bechtle AG Annual General Meeting on 28 May 2019.

    (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
    Dividend disclosure PDF DOWNLOAD
    2018

    Official documents for the Bechtle AG Annual General Meeting on 12 June 2018.

    (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

    Sustainability 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
    Dividend disclosure PDF DOWNLOAD
    2017

    Official documents for the Bechtle AG Annual General Meeting on 01 June 2017.

    (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
    Dividend disclosure PDF DOWNLOAD
    2016

    Official documents for the Bechtle AG Annual General Meeting on 9 June 2016.

    (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
    Dividend disclosure PDF DOWNLOAD
    2015

    Official documents for the Bechtle AG Annual General Meeting on 16 June 2015.

    (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
    Dividend disclosure PDF DOWNLOAD
    2014

    Official documents for the Bechtle AG Annual General Meeting on 05 June 2014.

    (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
    Dividend disclosure PDF DOWNLOAD
    2013

    Official documents for the Bechtle AG Annual General Meeting on 18 June 2013.

    (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
    Dividend disclosure PDF DOWNLOAD