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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 2018-05-02 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 12.06.2018 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 am 12.06.2018' (Announcement of the Convocation for the Annual General Meeting on June 12, 2018). It details the date, location, and the full agenda ('Tagesordnung') for the upcoming general meeting, including proposals for dividend approval, discharge of management/supervisory boards, auditor election, and board member elections. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2018-05-02 German
New candidates for Bechtle Supervisory Board
Board/Management Information Classification · 1% confidence The document is a news release dated April 26, 2018, announcing changes to the candidates for the Bechtle AG Supervisory Board, which will be proposed at the upcoming Annual General Meeting (AGM). Key phrases include 'New candidates for Bechtle Supervisory Board', 'Shake-up of shareholder representatives', and the proposal being made to the 'AGM'. This content directly relates to the composition of the board and management structure, specifically concerning elections/appointments for the Supervisory Board, which falls under Board/Management Information (MANG). While it mentions the AGM, the core subject is the personnel change, not the meeting materials themselves (AGM-R) or the voting results (DVA).
2018-04-26 English
Datum:24.04.2018
Annual Report Classification · 1% confidence The document is a 'Konzernabschluss' (Consolidated Financial Statement) for the fiscal year 2017, which includes the 'Bericht des Aufsichtsrats' (Supervisory Board Report) and the beginning of the 'Konzernlagebericht' (Group Management Report). This is a core component of an Annual Report. While it contains specific sections like the Supervisory Board report, the document as a whole represents the comprehensive annual financial reporting package for the company. FY 2017
2018-04-24 German
DGAP-DD: Bechtle AG english
Director's Dealing Classification · 1% confidence The document is titled 'Directors’ Dealings' and contains a 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details the name of an individual (Dr. Thomas Olemotz), their position ('Member of the managing body'), and records specific transactions (Acquisition) involving company shares, including price, volume, and date. This content directly matches the definition for Director's Dealing.
2018-04-06 English
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
Audit Report / Information Classification · 1% confidence The document is a formal announcement regarding the exemption from disclosing individual annual financial statements for a subsidiary (PSB IT-Service GmbH) under German commercial law (HGB § 264 Abs. 3). It is a regulatory notification concerning reporting obligations and consolidation within the parent company (Bechtle AG). Since it does not contain the financial statements themselves but rather a legal declaration of exemption and publication status, it falls under the category of general regulatory filings. FY 2017
2018-04-06 German
DGAP-DD: Bechtle AG english
Director's Dealing Classification · 1% confidence The document is explicitly titled 'Directors’ Dealings' and contains detailed information regarding transactions (Acquisition) made by a 'person discharging managerial responsibilities' (Dr. Thomas Olemotz, Member of the managing body) in the company's shares (Bechtle AG). This directly matches the definition for Director's Dealing.
2018-04-04 English

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