Wir schlagen Ihnen folgende Land- und Sprachauswahl vor: Deutschland Deutsch WEITER Corporate Governance Statement Corporate Governance Director's Dealings Corporate Governance. Corporate Governance Statement 2021. GENERAL Corporate Governance Statement according to § 289f German Commercial Code (HGB). Since the day it was founded, responsible corporate governance has been a matter of course for Bechtle. The objective has always been to accommodate the interests of the various stakeholders – such as the employees, customers, suppliers, shareholders and the company as a whole – in the best way possible. The main goal is to achieve profitable growth. Declaration of Conformity 2021 PDF DOWNLOAD Corporate Philosophy (German Language) PDF DOWNLOAD Sustainability Strategy 2030 PDF DOWNLOAD Code of Conduct PDF DOWNLOAD Leadership Principles (German Language) PDF DOWNLOAD In this statement, the Executive Board and Supervisory Board jointly report on the corporate governance at Bechtle AG according to Principle 22 of the German Corporate Governance Code (DCGK) in conjunction with Sections 289f and 315d of the German Commercial Code (HGB). For the period from 31 January 2020 to 19 March 2020, the following information refers to the recommendations of the German Corporate Governance Code (“DCGK” or “Code”) in its version of 7 February 2017 (old version, “o.v.”). For the period from 20 March 2020, the statement refers to the recommendations of the Code in its version of 16 December 2019, which were published in the Federal Gazette on 20 March 2020 (new version, “n.v.”). This was also the basis for the latest declaration of conformity of Bechtle AG of 31 January 2021. A. MANAGEMENT AND SUPERVISION B. STAFFING OF THE EXECUTIVE BOARD C. COMPOSITION OF THE SUPERVISORY BOARD D. SUPERVISORY BOARD PROCEDURES E. CONFLICTS OF INTERESTS F. TRANSPARENCY AND EXTERNAL REPORTING G. COMPENSATION OF THE EXECUTIVE BOARD AND OF THE SUPERVISORY BOARD Corporate Governance Statement – Archive. 2020 2019 2018 2017 2016 2015 2014 2013 Corporate Governance Statement 2020 PDF DOWNLOAD Declaration of Conformity 2020 (German Language) PDF DOWNLOAD Corporate Philosophy (German Language) PDF DOWNLOAD Sustainability Code (German Language) PDF DOWNLOAD Code of Conduct (German Language) PDF DOWNLOAD Leadership Principles (German Language) PDF DOWNLOAD Corporate Governance. According to paragraph 161 of the German Stock Corporation Act, the Board of Directors and the Supervisory Board of Bechtle AG are required to issue an annual declaration that the company has been, and is, in compliance with the recommendations of the “Government Commission on the German Corporate Governance Code”, or to advise of any recommendations that have not been, or are not being, applied. In this regard, Bechtle AG has made the following statement. Bechtle AG Declaration of Conformity Declaration from January 2021 PDF DOWNLOAD Declaration from January 2020 PDF DOWNLOAD Declaration from February 2019 PDF DOWNLOAD Declaration from February 2018 PDF DOWNLOAD Declaration from January 2017 PDF DOWNLOAD Compensation and Compensation System Resolution on the Executive Board compensation system and description thereof June 2021 PDF DOWNLOAD Resolution on the compensation of the Supervisory Board, description thereof and its system June 2021 PDF DOWNLOAD Constitution Constitution of the Bechtle AG August 2021 PDF DOWNLOAD The rules of procedure of the Supervisory Board The rules of procedure of the Supervisory Board of the Bechtle AG 30.07.2021 PDF DOWNLOAD Information on capital and dividends Issued capital, authorised and capital, dividends 31.12.2019 PDF DOWNLOAD Board of Directors and Supervisory Board Members December 2019 MORE Director's Dealings. Disclosure of Securities Transactions according to § 15a WpHG (Securities Trading Act). According to § 15a of the Securities Trading Act (Wertpapierhandelsgesetz or WpHG), members of the executive and supervisory boards must immediately report any business involving their own company securities conducted by them or by anyone closely related to them. Here are the latest announcements. Older announcements can be found archived under www.dgap.de Notifiable issuer: Bechtle AG Bechtle Platz 1 74172 Neckarsulm WKN: 515 870 ISIN: DE0005158703 Proportionate amount of capital stock per share: 1.00 Euro 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 Disclosure of Securities Transactions according to § 15a WpHG (Securities Trading Act). Date and place of the business Person subject to reporting obligation Information on the person subject to reporting obligation Financial instrument Transaction Unit price in euros Units Transaction volume in euros 11/5/2021 Xetra Dr. Thomas Olemotz Chairman of the Executive Board Share Acquisition 150.50 100 10,050.00 Share page About Bechtle Company Locations Bechtle Group Career Press Investor Relations Events Customer Service Payment and Delivery Help Centre NEWSLETTER Social Media Facebook Bechtle AG Facebook Bechtle Karriere Twitter Bechtle AG Twitter Bechtle direct YouTube Instagram LinkedIn Xing Products are sold exclusively to commercial end customers and the public sector. Prices in Euro plus VAT. Legal Notice Privacy Policy T&Cs © 2021 Bechtle AG