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DIRS - Bechtle AG: Konstantin Ebert, Issuing of an order to a bank within the framework of the share acquisition and holding guidelines applicable to the members of the Executive Board of Bechtle AG ('Share

Company: Bechtle AG Date: 2025-05-07 Language: English Register to download

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 News Details 

Directors’ Dealings | 6 May 2025 10:02

#   

Bechtle AG: Konstantin Ebert, Issuing of an order to a bank within the framework of the share acquisition and holding guidelines applicable to the members of the Executive Board of Bechtle AG (‘Share Ownership Guidelines’) for the acquisition of Bechtle shares via XETRA trading by annual investment of the personal investment cash amount (less taxes and duties) within two weeks of the amount being credited to the bank’s clearing account and corresponding information about the transfer by the company, after the Bechtle consolidated financial statements for the fiscal year corresponding to the vesting period have been audited and approved by the Supervisory Board. The personal investment cash amount is calculated in accordance with the conditions of the long-term variable remuneration (long-term incentive – ‘LTI’) of the remuneration system for the Executive Board members approved by the Annual General Meeting of Bechtle AG on 11 June 2024 and is calculated – as described in more detail in the remuneration system and disclosed in the respective remuneration report – according to the degree of achievement of the financial target value and the non-financial ESG criteria. A modifier (factor 0.9 to 1.1) in the one-year vesting period of the respective previous year as at 31 December is also taken into account, multiplied by the target amount specified in the employment contract. As a result, the calculated personal investment cash amount is limited to 130% of the target amount. The acquired Bechtle shares are entered in a securities account with a blocking note in favour of Bechtle AG, which is valid until the end of the third calendar year following the acquisition of the shares. The (standing) order to safeguard interests applies for as long as and to the extent that the Executive Board member is entitled to payment of the personal investment cash amount. This applies for the last time to the calendar year following his departure.

  

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them  

  

06.05.2025 / 10:01 CET/CEST  

The issuer is solely responsible for the content of this announcement.  

  

- - -

**1\. Details of the person discharging managerial responsibilities / person closely associated**  

  

a) Name  

|     |     |
| --- | --- |
| Title: |     |
| First name: | Konstantin |
| Last name(s): | Ebert |

  

**2\. Reason for the notification**  

  

a) Position / status  

|     |     |
| --- | --- |
| Position: | Member of the managing body |

  

b) Initial notification  

  

**3\. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor**  

  

a) Name  

Bechtle AG  

b) LEI  

529900HA2QT774RUXW59  

**4\. Details of the transaction(s)**  

  

a) Description of the financial instrument, type of instrument, identification code  

|     |     |
| --- | --- |
| Type: | Share |
| ISIN: | DE0005158703 |

  

b) Nature of the transaction  

Issuing of an order to a bank within the framework of the share acquisition and holding guidelines applicable to the members of the Executive Board of Bechtle AG (‘Share Ownership Guidelines’) for the acquisition of Bechtle shares via XETRA trading by annual investment of the personal investment cash amount (less taxes and duties) within two weeks of the amount being credited to the bank’s clearing account and corresponding information about the transfer by the company, after the Bechtle consolidated financial statements for the fiscal year corresponding to the vesting period have been audited and approved by the Supervisory Board. The personal investment cash amount is calculated in accordance with the conditions of the long-term variable remuneration (long-term incentive – ‘LTI’) of the remuneration system for the Executive Board members approved by the Annual General Meeting of Bechtle AG on 11 June 2024 and is calculated – as described in more detail in the remuneration system and disclosed in the respective remuneration report – according to the degree of achievement of the financial target value and the non-financial ESG criteria. A modifier (factor 0.9 to 1.1) in the one-year vesting period of the respective previous year as at 31 December is also taken into account, multiplied by the target amount specified in the employment contract. As a result, the calculated personal investment cash amount is limited to 130% of the target amount. The acquired Bechtle shares are entered in a securities account with a blocking note in favour of Bechtle AG, which is valid until the end of the third calendar year following the acquisition of the shares. The (standing) order to safeguard interests applies for as long as and to the extent that the Executive Board member is entitled to payment of the personal investment cash amount. This applies for the last time to the calendar year following his departure.  

c) Price(s) and volume(s)  

|     |     |
| --- | --- |
| Price(s) | Volume(s) |
| not numberable | not numberable |

  

d) Aggregated information  

|     |     |
| --- | --- |
| Price | Aggregated volume |
| not numberable | not numberable |

  

e) Date of the transaction  

05/05/2025; UTC+2  

f) Place of the transaction  

Outside a trading venue  

  

- - -

06.05.2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.  

Archive at www.eqs-news.com  

- - -

|     |     |
| --- | --- |
| Language: | English |
| Company: | Bechtle AG |
|     | Bechtle Platz 1 |
|     | 74172 Neckarsulm |
|     | Germany |
| Internet: | bechtle.com |

  

|     |     |
| --- | --- |
|     |     |
| End of News | EQS News Service |

- - -

98392  06.05.2025 CET/CEST

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