Hauptversammlung Mikrofon

Dear shareholders,

The Annual General Meeting of Bechtle AG will take place on 11 June at the Harmonie, Heilbronn (Germany).

Registered shareholders and their authorised representatives can follow the Annual General Meeting live in audio and video via our AGM online portal. It is also possible to cast your vote here by means of an electronic postal vote or to authorise the proxy appointed by the company online and issue voting instructions. You will find the access data for the online portal on your admission ticket.

 

AGM Online Portal  (in German language)

Dear shareholders,

The Annual General Meeting of Bechtle AG took place on 11 June 2024.

In our AGM online portal, you can view and download the confirmation of your votings until 16 July 2024. You will find the access data for the online portal on your admission ticket.

 

AGM Online Portal  (in German language)

General Meeting.

 

2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2024

Official documents for the Bechtle AG Annual General Meeting on 11 June 2024.

Most of the documents available in German language only.

Voting Results PDF DOWNLOAD
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 2023 (incl. consolidated financial statement and combined management report) PDF DOWNLOAD
Integrated Annual Report 2022 (incl. consolidated financial statement and group management report) PDF DOWNLOAD
Annual Report 2021 (incl. consolidated financial statement and group management report) PDF DOWNLOAD
Bechtle AG Annual Financial Statement / Combined Management Report 2023 PDF DOWNLOAD
Bechtle AG Annual Financial Statement / Management Report 2022 PDF DOWNLOAD
Bechtle AG Annual Financial Statement / Management Report 2021 PDF DOWNLOAD

Bechtle short report sustainability 2023

PDF DOWNLOAD
Bechtle AG Supervisory Board Report 2023 PDF DOWNLOAD
Proposal for the appropriation of profits PDF DOWNLOAD
Information in Accordance with Table 8 of the Regulation (EU) 2018/1212 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 2023 PDF DOWNLOAD
Executive Board compensation system and description thereof (from 21/12/2023) PDF DOWNLOAD
Resolution on the Executive Board compensation system and description thereof (up to 21/12/2023) PDF DOWNLOAD

Resolution on the compensation of the Supervisory Board, description thereof and its system

PDF DOWNLOAD
   
On TOP 9: CV Stephanie Holdt PDF DOWNLOAD
   
Report by the Executive Board on TOP 10 in accordance with  Art. 71 Para. 1,8 Sent. 5 of the German Stock Corporation Act (AktG)
in onjunction with Art. 186 Para. 4 Sent. of the German Stock Corporation Act (AktG)
PDF DOWNLOAD
   
Control and Profits Agreement between Bechtle Aktiengesellschaft and Bechtle PLM Deutschland GmbH  PDF DOWNLOAD
Bechtle PLM Deutschland GmbH Annual Financial Statement 2023 PDF DOWNLOAD
Bechtle Data Verwaltungs-GmbH, Gaildorf Annual Financial Statement 2022 PDF DOWNLOAD
Bechtle Data Verwaltungs-GmbH, Gaildorf Annual Financial Statement 2021 PDF DOWNLOAD

Joint report by Bechtle AG and the Bechtle PLM Deutschland GmbH Executive Board on the Control and Profits Agreement
in  accordance with Art. 293a of the German Stock Corporation Act (AktG)

PDF DOWNLOAD
   
Controll and Profits Agreement between Bechtle Aktiengesellschaft and Bechtle Additive Manufacturing Deutschland GmbH PDF DOWNLOAD
Bechtle Additive Manufacturing Deutschland GmbH Annual Financial Statement 2023 PDF DOWNLOAD
MH Bechtle Verwaltungs-GmbH, Gaildorf Annual Financial Statement 2022 PDF DOWNLOAD
MH Bechtle Verwaltungs-GmbH, Gaildorf Annual Financial Statement 2021 PDF DOWNLOAD

Joint report by Bechtle AG and the Bechtle Additive Manufacturing Deutschland GmbH Executive Board on the Control and  in Profits Agreement in accordance with Art. 293a of the German Stock Corporation Act (AktG)

PDF DOWNLOAD
   

Original version of the Profits Agreement between Bechtle Aktiengesellschaft and Bechtle Financial Services AG as of 10 April 2017

PDF DOWNLOAD

Amended Version of the Profits Agreement between Bechtle Aktiengesellschaft and Bechtle Financial Services AG as of 26 February 2024

PDF DOWNLOAD
Bechtle Financial Services AG financial statement 2023 PDF DOWNLOAD
Bechtle Financial Services AG financial statement and group management report 2022 PDF DOWNLOAD
Bechtle Financial Services AG financial statement and group management report 2021 PDF DOWNLOAD
Joint report by Bechtle AG the Bechtle Financial Services AG Executive Board on the amendment of the Profits Agreement
in accordance with Art. 293a 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
Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) MORE
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 2023, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG)
PDF DOWNLOAD
Articles of Incorporation

PDF DOWNLOAD

Proxy form

PDF DOWNLOAD

Notes on Privacy Policy PDF DOWNLOAD
Dividend disclosure PDF DOWNLOAD
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 Incorporation

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 PDF 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 Incorporation

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 Incorporation

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 Incorporation 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 Incorporation 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 Incorporation 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 Incorporation 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 Incorporation 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 Incorporation 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 Incorporation 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
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
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

 

 

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)
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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)
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Curriculum Vitae Dr Matthias Metz PDF Download
Report by the Executive Board regarding agenda item 7
(partial suspension of subscription rights)
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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