General Meeting.
Most of the documents available in German language only.
Note: Since the 2025 financial year, the Bechtle Group has published its combined sustainability statement in its annual report, as part of the consolidated management report.
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Voting Results |
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Adress by Chairman of the Executive Board |
Video of the speech |
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Presentation |
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Invitation and agenda |
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Information according to Art. 125 Para. 1 of the German Stock Corporation Act (AktG) |
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Annual Report 2025 (incl. consolidated financial statement, combined management report and combined Sustainability Declaration) |
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Bechtle AG Annual Financial Statement / Combined Management Report AG 2025 |
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Bechtle AG Supervisory Board Report 2025 |
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Proposal for the appropriation of profits |
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Information in Accordance with Table 8 of the Regulation (EU) 2018/1212 |
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Dividend disclosure |
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Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) |
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Compensation Report 2025 |
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Notes on shareholder rights in accordance with Art. 121 Para. 2 of the German Stock Corporation Act (AktG) |
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Bechtle AG Corporate Governance Report in accordance with Art. 289f of the German Commercial Code (HGB) |
More | |
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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) |
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Articles of Incorporation |
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Proxy form |
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Notes on Privacy Policy |
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Official documents for the Bechtle AG Annual General Meeting on 27 May 2025.
Most of the documents available in German language only.
Note: Since the fiscal year 2024, Bechtle AG no longer reports in an integrated manner but has based its sustainability reporting on the ESRS (European Sustainability Reporting Standards) and publishes the sustainability statement in the annual report, but outside the management report.
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Voting Results |
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Adress by Chairman of the Executive Board |
Video of the speech |
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Presentation |
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Invitation and agenda |
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Information according to Art. 125 Para. 1 of the German Stock Corporation Act (AktG) |
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Annual Report 2024 (incl. consolidated financial statement, combined management report and combined Sustainability Declaration) |
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Bechtle AG Annual Financial Statement / Combined Management Report AG 2024 |
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Bechtle AG Supervisory Board Report 2024 |
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Proposal for the appropriation of profits |
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Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) |
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Information in Accordance with Table 8 of the Regulation (EU) 2018/1212 |
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Dividend disclosure |
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Compensation Report 2024 |
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Report by the Executive Board on TOP 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 of the German Stock Corporation Act (AktG) |
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Report by the Executive Board on TOP 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 of the German Stock Corporation Act (AktG) |
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Original version of the Controll and Profits Agreement between Bechtle AG and Bechtle Logistik & Service GmbH as of 28 Marxch 2006 |
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Amendment Agreement to the Controll and Profits Agreement between Bechtle AG and Bechtle Logistik & Service GmbH as of 10 February 2025 |
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Controll and Profits Agreement between Bechtle AG and Bechtle Logistik & Service GmbH as of 10 February 2025 |
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Annual Report 2024 (incl. consolidated financial statement, combined management report and combined Sustainability Declaration) |
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Integrated Annual Report 2023 (incl. consolidated financial statement and combined management report) |
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Integrated Annual Report 2022 (incl. consolidated financial statement and group management report) |
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Bechtle AG Annual Financial Statement / Combined Management Report AG 2024 |
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Bechtle AG Annual Financial Statement / Combined Management Report 2023 |
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Bechtle AG Annual Financial Statement / Management Report 2022 |
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Bechtle Logistik & Service GmbH financial statement and group management report 2024 |
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Bechtle Logistik & Service GmbH financial statement and group management report 2023 |
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Bechtle Logistik & Service GmbH financial statement and group management report 2022 |
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Joint report of the Management Board of Bechtle AG and the Management of Bechtle Logistik & Service GmbH on the Amendment of the Control and Profit Transfer Agreement in accordance with Art. 293a of the German Stock Corporation Act (AktG) |
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Notes on shareholder rights in accordance with Art. 121 Para. 2 of the German Stock Corporation Act (AktG) |
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Bechtle AG Corporate Governance Report in accordance with Art. 289f of the German Commercial Code (HGB) |
More | |
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Explanatory Report by the Executive Board in regard to Art. 289a Para. 1 and Art. 315a Para. 1 of the German Commercial |
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Articles of Incorporation |
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Proxy form |
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Notes on Privacy Policy |
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Official documents for the Bechtle AG Annual General Meeting on 11 June 2024.
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.
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Voting Results |
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Adress by Chairman of the Executive Board |
Video of the speech |
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Presentation |
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Invitation and agenda |
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Information according to Art. 125 Para. 1 of the German Stock Corporation Act (AktG) |
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Integrated Annual Report 2023 (incl. consolidated financial statement and combined management report) |
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Integrated Annual Report 2022 (incl. consolidated financial statement and group management report) |
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Annual Report 2021 (incl. consolidated financial statement and group management report) |
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Bechtle AG Annual Financial Statement / Combined Management Report 2023 |
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Bechtle AG Annual Financial Statement / Management Report 2022 |
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Bechtle AG Annual Financial Statement / Management Report 2021 |
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Bechtle short report sustainability 2023 |
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Bechtle AG Supervisory Board Report 2023 |
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Proposal for the appropriation of profits |
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Information in Accordance with Table 8 of the Regulation (EU) 2018/1212 |
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Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) |
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Compensation Report 2023 |
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Executive Board compensation system and description thereof (from 21/12/2023) |
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Resolution on the Executive Board compensation system and description thereof (up to 21/12/2023) |
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Resolution on the compensation of the Supervisory Board, description thereof and its system |
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On TOP 9: CV Stephanie Holdt |
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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 conjunction with Art. 186 Para. 4 Sent. of the German Stock Corporation Act (AktG) |
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Control and Profits Agreement between Bechtle Aktiengesellschaft and Bechtle PLM Deutschland GmbH |
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Bechtle PLM Deutschland GmbH Annual Financial Statement 2023 |
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Bechtle Data Verwaltungs-GmbH, Gaildorf Annual Financial Statement 2022 |
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Bechtle Data Verwaltungs-GmbH, Gaildorf Annual Financial Statement 2021 |
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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) |
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Controll and Profits Agreement between Bechtle Aktiengesellschaft and Bechtle Additive Manufacturing Deutschland GmbH |
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Bechtle Additive Manufacturing Deutschland GmbH Annual Financial Statement 2023 |
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MH Bechtle Verwaltungs-GmbH, Gaildorf Annual Financial Statement 2022 |
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MH Bechtle Verwaltungs-GmbH, Gaildorf Annual Financial Statement 2021 |
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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) |
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Original version of the Profits Agreement between Bechtle Aktiengesellschaft and Bechtle Financial Services AG as of 10 April 2017 |
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Amended Version of the Profits Agreement between Bechtle Aktiengesellschaft and Bechtle Financial Services AG as of 26 February 2024 |
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Bechtle Financial Services AG financial statement 2023 |
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Bechtle Financial Services AG financial statement and group management report 2022 |
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Bechtle Financial Services AG financial statement and group management report 2021 |
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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) |
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Notes on shareholder rights in accordance with Art. 121 Para. 2 of the German Stock Corporation Act (AktG) |
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Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) |
More | |
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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) |
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Articles of Incorporation |
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Proxy form |
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Notes on Privacy Policy |
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Dividend disclosure |
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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.
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Adress by Chairman of the Executive Board |
Video of the speech |
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Presentation |
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Invitation and agenda |
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Information according to Art. 125 Para. 1 of the German Stock Corporation Act (AktG) |
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Integrated Annual Report 2022 (incl. consolidated financial statement and group management report) |
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Bechtle AG Annual Financial Statement / Management Report 2022 |
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Bechtle AG Supervisory Board Report 2022 |
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Qualification matrix |
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CV Klaus Winkler |
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CV Kurt Dobitsch |
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CV Dr. Lars Grünert |
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CV Professor Dr. Thomas Hess |
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CV Elke Reichart |
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CV Sandra Stegmann |
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CV Elmar König |
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CV Klaus Straub |
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Proposal for the appropriation of profits |
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Information in Accordance with Table 8 of the Regulation (EU) 2018/1212 |
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Compensation Report 2022 |
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Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) |
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Notes on shareholder rights in accordance with Art. 121 Para. 2 of the German Stock Corporation Act (AktG) |
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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) |
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Proxy form |
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Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) |
More | |
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Articles of Incorporation |
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Notes on Privacy Policy |
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Voting Results |
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Dividend disclosure |
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Official documents for the Bechtle AG Annual General Meeting on 2 June 2022.
(Most of the documents available in German language only.)
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Adress by Chairman of the Executive Board |
Video of the speech |
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Presentation |
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Invitation and agenda |
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Information in Accordance with Table 8 of the Regulation (EU) 2018/1212 |
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Information according to Art. 125 Para. 1 of the German Stock Corporation Act (AktG) |
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Annual Report 2021 (incl. consolidated financial statement and group management report) |
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Bechtle AG Annual Financial Statement / Management Report 2021 |
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Bechtle AG Supervisory Board Report 2021 |
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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) |
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Sustainability Report 2021 (incl. Non-financial Report) |
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Proposal for the appropriation of profits |
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Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) |
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Compensation Report 2021 |
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Executive Board compensation system |
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Notes on shareholder rights in accordance with Art. 121 Para. 2 of the German Stock Corporation Act (AktG) |
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Proxy form |
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Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) |
More | |
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Articles of Incorporation |
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Notes on Privacy Policy |
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Voting Results |
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Dividend disclosure |
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Official documents for the Bechtle AG Annual General Meeting on 15 June 2021.
(Most of the documents available in German language only.)
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Address by Chairman of the Executive Board |
Video of the speech |
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Presentation |
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Invitation and agenda |
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Annual Report 2020 (incl. consolidated financial statement and group management report) |
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Bechtle AG Annual Financial Statement / Management Report 2020 |
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Bechtle AG Supervisory Board Report 2020 |
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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) |
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Sustainability Report 2020 |
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Proposal for the appropriation of profits |
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Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) |
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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 |
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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 |
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Draft of the control agreement between Bechtle AG and Bechtle E-Commerce Holding AG |
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Bechtle E-Commerce Holding AG Annual Financial Statement 2020 |
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Bechtle E-Commerce Holding AG Annual Financial Statement 2019 |
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Bechtle E-Commerce Holding AG Annual Financial Statement 2018 |
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Bechtle AG Annual Financial Statement / Management Report 2019 |
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Bechtle AG Annual Financial Statement / Management Report 2018 |
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Annual Report 2019 (incl. consolidated financial statement and group management report) |
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Annual Report 2018 (incl. consolidated financial statement and group management report) |
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Bechtle AG Annual Financial Statement / Management Report 2020 and Annual Report 2020 see above |
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Joint report by the Bechtle AG and Bechtle E-Commerce Holding AG Executive Boards on the control agreement in accordance with Art. 293a AktG. |
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Proxy form |
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Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) |
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Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) |
More | |
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Articles of Incorporation |
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Note on Privacy Policy |
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Voting results |
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Dividend disclosure |
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Official documents for the Bechtle AG Annual General Meeting on 27 May 2020.
(Most of the documents available in German language only.)
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Address by Chairman of the Executive Board |
Video of the speech |
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Presentation |
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Invitation and agenda |
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Annual Report 2019 (incl. consolidated financial statement and group management report) |
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Bechtle AG Annual Financial Statement / Management Report 2019 |
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Bechtle AG Supervisory Board Report 2019 |
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Sustainability Report 2019 |
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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) |
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Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) |
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Report by the Executive Board on TOP 6 |
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Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) |
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Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) |
More | |
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Proxy form |
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Articles of Incorporation |
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Note on Privacy Policy |
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Voting results |
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Dividend disclosure |
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Official documents for the Bechtle AG Annual General Meeting on 28 May 2019.
(Most of the documents available in German language only.)
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Address by Chairman of the Executive Board |
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Presentation |
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Invitation and agenda |
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Articles of Incorporation |
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Annual Report 2018 (incl. consolidated financial statement and group management report) |
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Bechtle AG Annual Financial Statement / Management Report 2018 |
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Bechtle AG Supervisory Board Report 2018 |
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Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) |
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Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) |
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Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) |
More | |
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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) |
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Sustainability Report 2018 |
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Proxy form |
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Note on Privacy Policy |
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Voting results |
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Dividend disclosure |
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Official documents for the Bechtle AG Annual General Meeting on 12 June 2018.
(Most of the documents available in German language only.)
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Address by Chairman of the Executive Board |
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Presentation |
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Invitation and agenda |
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Articles of Incorporation |
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Annual Report 2017 (incl. consolidated financial statement and group management report) |
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Bechtle AG Annual Financial Statement / Management Report 2017 |
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Bechtle AG Supervisory Board Report 2017 |
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Vita Kurt Dobistch |
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Vita Dr. Lars Grünert |
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Vita Professor Dr. Thomas Hess |
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Vita Elke Reichart |
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Vita Sandra Stegmann |
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Vita Klaus Winkler |
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Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) |
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Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) |
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Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) |
More | |
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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) |
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Sustainability Report 2017 |
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Proxy form |
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Further information on TOP 3 |
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Further information on TOP 4 |
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Further information on TOP 5 |
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Further information on TOP 6 |
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Voting results |
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Dividend disclosure |
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Official documents for the Bechtle AG Annual General Meeting on 01 June 2017.
(Most of the documents available in German language only.)
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Address by the Chairman of the Executive Board |
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Presentation |
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Invitation and agenda |
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Articles of Incorporation |
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Annual Report 2016 (incl. consolidated financial statement and group management report) |
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Annual Report 2015 (incl. consolidated financial statement and group management report) |
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Annual Report 2014 (incl. consolidated financial statement and group management report) |
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Bechtle AG Annual Financial Statement / Management Report 2016 |
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Bechtle AG Annual Financial Statement / Management Report 2015 |
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Bechtle AG Annual Financial Statement / Management Report 2014 |
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Bechtle AG Supervisory Board Report 2016 |
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Bechtle Financial Services AG Annual Financial Statement, Berlin 2016 |
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Common Sense Solutions AG Annual Financial Statement, Berlin 2015 |
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Common Sense Solutions AG Annual Financial Statement, Berlin 2014 |
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Surrender of Profits Agreement between Bechtle AG and Bechtle Financial Services AG, Berlin, 10 April 2017 |
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Joint report by the Bechtle AG Executive Board and the Board of Bechtle Financial Services AG, Berlin |
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Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG) |
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Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG) |
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Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB) |
More | ||
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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) |
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Proxy form |
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Voting results |
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Dividend disclosure |
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