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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 2014-04-24 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 05.06.2014 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 05.06.2014' (Announcement of the Convocation to the Annual General Meeting on 05.06.2014). It details the agenda ('Tagesordnung') for the 'ordentlichen Hauptversammlung' (Ordinary General Meeting), including items like the approval of the annual financial statements, dividend proposals, board discharge, and capital structure changes. This content directly corresponds to the materials prepared for and announced for an Annual General Meeting. Therefore, the classification is AGM-R.
2014-04-24 German
Datum:25.03.2014
Annual Report Classification · 1% confidence The document is a comprehensive financial report for Bechtle AG for the fiscal year 2013. It includes the balance sheet, income statement, notes to the financial statements (Anhang), and the auditor's report (Bestätigungsvermerk). Since it covers a full fiscal year and contains detailed financial statements, it is classified as an Annual Report (10-K). FY 2013
2014-03-25 German
Optimistic Outlook for 2014
Earnings Release Classification · 1% confidence The document provides key financial highlights for the fiscal year 2013, including revenues, EBIT, EPS, and dividend increases, along with an outlook for 2014. It explicitly mentions 'Final Results/Forecast' in the keywords and presents summarized performance metrics, which strongly suggests an Earnings Release (ER). Although it mentions the 'Annual Report 2013 is available for download', the document itself is a summary announcement of results, not the full report. It is too detailed for a simple Report Publication Announcement (RPA) and contains specific financial figures typical of an ER. FY 2013
2014-03-18 English
Annual Financial Statements 2013
Annual Report Classification · 1% confidence The document is clearly identified as an 'annual report 2013' in the header. It contains a comprehensive structure including a letter to shareholders, group management report, consolidated financial statements (income statement, balance sheet, cash flow), and audit opinions. It is a full-length annual report, not an announcement or a summary, and it contains substantive financial data. FY 2013
2014-03-18 German
Bechtle Proposes Dividend Increase / Supervisory Board Nominates Dr Matthias Metz
Remuneration Information Classification · 1% confidence The document text announces two main items: a proposal to increase the dividend (EUR 1.10 per share) and the nomination of Dr. Matthias Metz to the Supervisory Board, with the AGM scheduled for June 5, 2014. The announcement explicitly mentions 'Dividend/Change of Personnel' in the keywords and details management/board changes. This aligns directly with the 'Board/Management Information' (MANG) category, which covers changes in senior management or board nominations. While it mentions a dividend proposal, the primary focus and structure suggest a corporate governance/personnel update announcement rather than just a pure dividend notice (DIV) or a full AGM agenda (AGM-R). Since it details a specific board nomination and potential future appointment, MANG is the most appropriate fit.
2014-03-14 English
Declaration of Voting Results & Voting Rights Announcements 2014
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states 'Voting Rights Announcements' in the title and details a change in voting rights percentage held by Deutsche Asset & Wealth Management Investment GmbH in Bechtle AG, referencing Article 21 and 22 of the WpHG (German Securities Trading Act). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The document is a formal notification of a change in voting rights threshold crossing.
2014-02-11 English

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