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About Bechtle Investors General Meeting

DE | English

GENERAL MEETING.

Official documents for the Bechtle AG Annual General Meeting.

2019

2018

2017

2016

2015

2014

2013

2019

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

(All documents available in German language only.)

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
Sustainabiltiy Report 2018	PDF Download
Proxy form	PDF Download
Note on Privacy Policy	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
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

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