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Bechtle AG — Investor Relations & Filings

Ticker · BC8 ISIN · DE0005158703 LEI · 529900HA2QT774RUXW59 DU Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 668 across all filing types
Latest filing 2020-04-15 AGM Information
Country DE Germany
Listing DU BC8

About Bechtle AG

https://www.bechtle.com/de-en

Bechtle AG is a multinational information technology provider operating with a hybrid business model that combines the direct e-commerce of hardware and software with comprehensive IT services. Through its extensive network of system houses, the company delivers a broad portfolio of services including IT consulting, systems integration, managed services, and training. Key solution areas focus on modern workplace environments, multi-cloud and hybrid cloud infrastructures, and IT security. Bechtle acts as a single-source partner for corporate and public-sector clients, designing and implementing future-oriented IT architectures to support digital transformation.

Recent filings

Filing Released Lang Actions
Bechtle Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 27.05.2020 in Heilbronn mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and is dated April 15, 2020, calling shareholders to the 'ordentlichen Hauptversammlung' (Annual General Meeting) on May 27, 2020. The content details the agenda (Tagesordnung), including the presentation of the 2019 annual financial statements, dividend proposals, and voting on board discharge and authorization for share buybacks. This content is characteristic of the official notice and agenda distributed prior to an Annual General Meeting (AGM). While it mentions the Annual Report (Jahresabschluss) under agenda item 1, the document's primary function is the formal invitation and setting of the agenda for the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-04-15 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
Management Reports Classification · 1% confidence The document is a 'Lagebericht' (Management Report) for Bechtle AG for the fiscal year 2019. It provides a detailed description of the company's business model, segments (IT-Systemhaus & Managed Services, IT-E-Commerce), market position, and strategy. While it is part of the annual financial reporting package, the specific content provided is the management's analysis and discussion of the business, which aligns with the definition of a Management Report (MDA). FY 2019
2020-04-15 German
Declaration of Voting Results & Voting Rights Announcements 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is explicitly titled 'Voting Rights Announcements' and contains detailed tables reporting changes in the percentage of voting rights held by a specific entity (DWS Investment GmbH) in Bechtle AG, referencing German Securities Trading Act (WpHG) sections (Article 40, Sec. 1, Sec. 33, 34, 38). This directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership thresholds. The code for Major Shareholding Notification is MRQ.
2020-04-06 English
Datum:06.04.2020
AGM Information Classification · 1% confidence The document is a formal notification regarding the exemption from disclosure requirements for subsidiaries under German commercial law (HGB). It details specific legal resolutions and declarations made by Bechtle AG for the 2019 fiscal year. Since it does not contain full financial statements, audit opinions, or earnings results, but rather serves as a regulatory disclosure of corporate compliance and reporting status, it falls under the general regulatory filing category.
2020-04-06 German
Declaration of Voting Results & Voting Rights Announcements 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is explicitly titled 'Voting Rights Announcements' and contains sections detailing the 'Notification of Major Holdings' as per Article 40, Section 1 of the WpHG (German Securities Trading Act). It reports a change in the percentage of voting rights held by Allianz Global Investors GmbH in Bechtle AG, crossing the 5% threshold. This directly corresponds to the definition of a Major Shareholding Notification, which is categorized under the code MRQ in the provided schema.
2020-04-02 English
Datum:01.04.2020
Audit Report / Information Classification · 1% confidence The document is a formal announcement regarding the exemption of subsidiary companies from individual financial reporting requirements under German Commercial Code (HGB) § 264 Abs. 3, by consolidating them into the parent company's (Bechtle AG) financial statements. It is a regulatory disclosure notice rather than a financial report, audit, or management presentation. As it does not fit into specific categories like M&A, dividends, or share issues, it falls under the general regulatory filing category. FY 2019
2020-04-01 German

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