GENERAL MEETING.
Official documents for the Bechtle AG Annual General Meeting.
2018
2017
2016
2015
2014
2013
2018
Official documents for the Bechtle AG Annual General Meeting on 12 June 2018.
(All documents available in German language only.)
| 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 |
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 |