Dear shareholder,
As a result of the COVID-19 pandemic, the Annual General Meeting of Bechtle AG was held as a virtual event on 15 June 2021. Shareholders have the opportunity to download their voting confirmation here.
AGM Online Portal (in German language)
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) | |
Sustainability Report 2020 | |
| 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 | |
| Note on Privacy Policy | pdf download |
| Voting results | PDF DOWNLOAD |
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 | |
Explanatory Report by the Executive Board in accordance with Art. 289a Para. 1 and Art. 315 Para. 1 of the German Commercial Code (HGB) as at 31 December 2019, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG) | |
Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) | PDF Download |
Report by the Executive Board on TOP 6 | pdf download |
Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) | PDF Download |
Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) | more |
| Proxy form | PDF Download |
Articles of Association | |
| Note on Privacy Policy | pdf download |
Voting results | pdf download |
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 |
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 |
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 |
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 |
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 |
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 |
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 |