Source: https://www.bechtle.com/de-en/about-bechtle/investors/general-meeting
Timestamp: 2019-01-21 00:07:06
Document Index: 558610965

Matched Legal Cases: ['Art. 124', 'Art. 121', 'Art. 289', 'Art. 289', 'Art. 315', 'Art. 176', 'Art. 289', 'Art. 315', 'Art. 175', 'Art. 176', 'Art. 289', 'Art. 315', 'Art. 175', 'Art. 176', 'Art. 71', 'Art. 186', 'Art. 289', 'Art. 315', 'Art. 175', 'Art. 176', 'Art. 30', 'Art. 71', 'Art. 295', 'Art. 293', 'Art. 124', 'Art. 289', 'Art. 315', 'Art. 175', 'Art. 176', 'Art. 293']

About Bechtle Investors General Meeting
Official documents for the Bechtle AG Annual General Meeting.
Official documents for the Bechtle AG Annual General Meeting on 12 June 2018.
Address by Chairman of the Executive Board pdf download
Invitation and agenda 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
Proxy form PDF Download
Further information on TOP 3 pdf download
Further information on TOP 4 pdf download
Further information on TOP 5
Further information on TOP 6
Voting results pdf download
Official documents for the Bechtle AG Annual General Meeting on 01 June 2017.
Address by the Chairman of the Executive Board
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
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
Official documents for the Bechtle AG Annual General Meeting on 9 June 2016.
Bechtle AG Supervisory Board Report 2015 PDF Download
Curriculum Vitae Sandra Stegmann PDF Download
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
Official documents for the Bechtle AG Annual General Meeting on 16 June 2015.
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
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
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.
Address by the Chairman of the Executive Board 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
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
Official documents for the Bechtle AG Annual General Meeting on 18 June 2013.
Annual Report 2010 (incl. consolidated financial statement and group management report) 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 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