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href="/de-en/shop/hardware/connectivity--10004--c" target="_self" data-testid="main-navigation-goto-10004-overview" aria-label="Connectivity - Overview"><span>Connectivity - Overview</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/hardware/connectivity/network-connectivity--10004005--c" target="_self" data-testid="main-navigation-goto-10004005" aria-label="Network Connectivity"><span class=" ">Network Connectivity</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/hardware/connectivity/pc-connectivity--10004003--c" target="_self" data-testid="main-navigation-goto-10004003" aria-label="PC Connectivity"><span class=" ">PC Connectivity</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/hardware/connectivity/usb-connectivity--10004007--c" target="_self" data-testid="main-navigation-goto-10004007" aria-label="USB Connectivity"><span class=" ">USB Connectivity</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/hardware/connectivity/power-connectivity--10004008--c" target="_self" data-testid="main-navigation-goto-10004008" aria-label="Power Connectivity"><span class=" ">Power Connectivity</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/hardware/connectivity/phone-connectivity--10004006--c" target="_self" data-testid="main-navigation-goto-10004006" aria-label="Phone Connectivity"><span class=" ">Phone Connectivity</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/hardware/connectivity/device-servers--10004001--c" target="_self" data-testid="main-navigation-goto-10004001" aria-label="Device Servers"><span class=" ">Device Servers</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/hardware/connectivity/extenders-splitters--10004004--c" target="_self" data-testid="main-navigation-goto-10004004" aria-label="Extenders & Splitters"><span class=" ">Extenders & Splitters</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/hardware/connectivity/connectivity-accessories--10004002--c" target="_self" data-testid="main-navigation-goto-10004002" aria-label="Connectivity Accessories"><span class=" ">Connectivity Accessories</span></a></li></ul></li><li class="m-mainNavigation__container__menu__entry " data-testid="main-navigation-open-sub-10008"><button class="m-mainNavigation__container__menu__entry__label"><span class=" ">Office Equipment</span><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" fill="white"></rect></clipPath></defs></svg></button><ul class="m-mainNavigation__container__menu -level3"><button class="m-mainNavigation__container__menu__goBack -l3"><div class="m-mainNavigation__container__menu__entry__label"><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" 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aria-label="Smart Home"><span class=" ">Smart Home</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/hardware/office-equipment/cleaning-products--10008003--c" target="_self" data-testid="main-navigation-goto-10008003" aria-label="Cleaning Products"><span class=" ">Cleaning Products</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/hardware/office-equipment/safety-security-protection--10008008--c" target="_self" data-testid="main-navigation-goto-10008008" aria-label="Safety, Security & Protection"><span class=" ">Safety, Security & Protection</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/hardware/office-equipment/office-appliances--10008004--c" target="_self" data-testid="main-navigation-goto-10008004" aria-label="Office Appliances"><span class=" ">Office Appliances</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/hardware/office-equipment/mounting-solutions--10008002--c" target="_self" data-testid="main-navigation-goto-10008002" aria-label="Mounting Solutions"><span class=" ">Mounting Solutions</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/hardware/office-equipment/office-furniture--10008007--c" target="_self" data-testid="main-navigation-goto-10008007" aria-label="Office Furniture"><span class=" ">Office Furniture</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/hardware/office-equipment/batteries--10008006--c" target="_self" data-testid="main-navigation-goto-10008006" aria-label="Batteries"><span class=" ">Batteries</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/hardware/office-equipment/office-equipment-accessories--10008005--c" target="_self" data-testid="main-navigation-goto-10008005" aria-label="Office Equipment Accessories"><span class=" ">Office Equipment Accessories</span></a></li></ul></li><li class="m-mainNavigation__container__menu__entry " data-testid="main-navigation-open-sub-outlet"><button class="m-mainNavigation__container__menu__entry__label"><span class=" ">Outlet</span><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" 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"><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/finder/outlet--b-stock" target="_self" data-testid="main-navigation-goto-bStock" aria-label="B-Stock"><span class=" ">B-Stock</span></a></li></ul></li></ul></li><li class="m-mainNavigation__container__menu__entry " data-testid="main-navigation-open-sub-software"><button class="m-mainNavigation__container__menu__entry__label"><span class=" levelOneLabelWithSub">Software</span><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" fill="white"></rect></clipPath></defs></svg></button><ul class="m-mainNavigation__container__menu -level2"><button class="m-mainNavigation__container__menu__goBack -l2"><div class="m-mainNavigation__container__menu__entry__label"><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" fill="white"></rect></clipPath></defs></svg><span>Back</span></div></button><li class="m-mainNavigation__container__menu__entry -overview"><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software--20--c" target="_self" data-testid="main-navigation-goto-20-overview" aria-label="Software - Overview"><span>Software - Overview</span></a></li><li class="m-mainNavigation__container__menu__entry " data-testid="main-navigation-open-sub-20005"><button class="m-mainNavigation__container__menu__entry__label"><span class=" ">Storage, Backup & Recovery</span><svg class="icon-chevron " 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-overview"><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/storage-backup-recovery--20005--c" target="_self" data-testid="main-navigation-goto-20005-overview" aria-label="Storage, Backup & Recovery - Overview"><span>Storage, Backup & Recovery - Overview</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/storage-backup-recovery/client-backup-recovery--20005002--c" target="_self" data-testid="main-navigation-goto-20005002" aria-label="Client Backup & Recovery"><span class=" ">Client Backup & Recovery</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/storage-backup-recovery/archiving--20005005--c" target="_self" data-testid="main-navigation-goto-20005005" aria-label="Archiving"><span class=" ">Archiving</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/storage-backup-recovery/backup-recovery-archiving--20005001--c" target="_self" data-testid="main-navigation-goto-20005001" aria-label="Backup, Recovery & Archiving"><span class=" ">Backup, Recovery & Archiving</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/storage-backup-recovery/server-backup-recovery--20005003--c" target="_self" data-testid="main-navigation-goto-20005003" aria-label="Server Backup & Recovery"><span class=" ">Server Backup & Recovery</span></a></li></ul></li><li class="m-mainNavigation__container__menu__entry " data-testid="main-navigation-open-sub-20002"><button class="m-mainNavigation__container__menu__entry__label"><span class=" ">Security Software</span><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" 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class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/security-software--20002--c" target="_self" data-testid="main-navigation-goto-20002-overview" aria-label="Security Software - Overview"><span>Security Software - Overview</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/security-software/endpoint-security--20002001--c" target="_self" data-testid="main-navigation-goto-20002001" aria-label="Endpoint Security"><span class=" ">Endpoint Security</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/security-software/e-mail-security--20002003--c" target="_self" data-testid="main-navigation-goto-20002003" aria-label="E-mail Security"><span class=" ">E-mail Security</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/security-software/security-suites--20002002--c" target="_self" data-testid="main-navigation-goto-20002002" aria-label="Security Suites"><span class=" ">Security Suites</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/security-software/mobile-security--20002006--c" target="_self" data-testid="main-navigation-goto-20002006" aria-label="Mobile Security"><span class=" ">Mobile Security</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/security-software/network-security--20002004--c" target="_self" data-testid="main-navigation-goto-20002004" aria-label="Network Security"><span class=" ">Network Security</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/security-software/cloud-security--20002007--c" target="_self" data-testid="main-navigation-goto-20002007" aria-label="Cloud Security"><span class=" ">Cloud Security</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/security-software/gateway-security--20002005--c" target="_self" data-testid="main-navigation-goto-20002005" aria-label="Gateway Security"><span class=" ">Gateway Security</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/security-software/management-training--20002008--c" target="_self" data-testid="main-navigation-goto-20002008" aria-label="Management & Training"><span class=" ">Management & Training</span></a></li></ul></li><li class="m-mainNavigation__container__menu__entry " data-testid="main-navigation-open-sub-20008"><button class="m-mainNavigation__container__menu__entry__label"><span class=" ">Development Software</span><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" fill="white"></rect></clipPath></defs></svg></button><ul class="m-mainNavigation__container__menu -level3"><button class="m-mainNavigation__container__menu__goBack -l3"><div class="m-mainNavigation__container__menu__entry__label"><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" fill="white"></rect></clipPath></defs></svg><span>Back</span></div></button><li class="m-mainNavigation__container__menu__entry -overview"><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/development-software--20008--c" target="_self" data-testid="main-navigation-goto-20008-overview" aria-label="Development Software - Overview"><span>Development Software - Overview</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/development-software/project-management-collaboration--20008001--c" target="_self" data-testid="main-navigation-goto-20008001" aria-label="Project Management & Collaboration"><span class=" ">Project Management & Collaboration</span></a></li></ul></li><li class="m-mainNavigation__container__menu__entry " data-testid="main-navigation-open-sub-20007"><button class="m-mainNavigation__container__menu__entry__label"><span class=" ">Collaboration Software</span><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" fill="white"></rect></clipPath></defs></svg></button><ul class="m-mainNavigation__container__menu -level3"><button class="m-mainNavigation__container__menu__goBack -l3"><div class="m-mainNavigation__container__menu__entry__label"><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" fill="white"></rect></clipPath></defs></svg><span>Back</span></div></button><li class="m-mainNavigation__container__menu__entry -overview"><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/collaboration-software--20007--c" target="_self" data-testid="main-navigation-goto-20007-overview" aria-label="Collaboration Software - Overview"><span>Collaboration Software - Overview</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/collaboration-software/communication--20007001--c" target="_self" data-testid="main-navigation-goto-20007001" aria-label="Communication"><span class=" ">Communication</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/collaboration-software/document-management--20007003--c" target="_self" data-testid="main-navigation-goto-20007003" aria-label="Document Management"><span class=" ">Document Management</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/collaboration-software/file-sharing--20007002--c" target="_self" data-testid="main-navigation-goto-20007002" aria-label="File Sharing"><span class=" ">File Sharing</span></a></li></ul></li><li class="m-mainNavigation__container__menu__entry " data-testid="main-navigation-open-sub-20006"><button class="m-mainNavigation__container__menu__entry__label"><span class=" ">Office Applications</span><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" fill="white"></rect></clipPath></defs></svg></button><ul class="m-mainNavigation__container__menu -level3"><button class="m-mainNavigation__container__menu__goBack -l3"><div class="m-mainNavigation__container__menu__entry__label"><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" fill="white"></rect></clipPath></defs></svg><span>Back</span></div></button><li class="m-mainNavigation__container__menu__entry -overview"><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/office-applications--20006--c" target="_self" data-testid="main-navigation-goto-20006-overview" aria-label="Office Applications - Overview"><span>Office Applications - Overview</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/office-applications/office-software-add-ons--20006001--c" target="_self" data-testid="main-navigation-goto-20006001" aria-label="Office Software & Add-ons"><span class=" ">Office Software & Add-ons</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/office-applications/creative-design-publishing--20006002--c" target="_self" data-testid="main-navigation-goto-20006002" aria-label="Creative Design & Publishing"><span class=" ">Creative Design & Publishing</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/office-applications/file-management--20006005--c" target="_self" data-testid="main-navigation-goto-20006005" aria-label="File Management"><span class=" ">File Management</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/office-applications/tools-utilities--20006007--c" target="_self" data-testid="main-navigation-goto-20006007" aria-label="Tools & Utilities"><span class=" ">Tools & Utilities</span></a></li></ul></li><li class="m-mainNavigation__container__menu__entry " data-testid="main-navigation-open-sub-20004"><button class="m-mainNavigation__container__menu__entry__label"><span class=" ">Infrastructure Software</span><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect 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Overview</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/infrastructure-software/operating-systems--20004001--c" target="_self" data-testid="main-navigation-goto-20004001" aria-label="Operating Systems"><span class=" ">Operating Systems</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/infrastructure-software/monitoring-reporting--20004003--c" target="_self" data-testid="main-navigation-goto-20004003" aria-label="Monitoring & Reporting"><span class=" ">Monitoring & Reporting</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/infrastructure-software/software-deployment-maintenance--20004002--c" target="_self" data-testid="main-navigation-goto-20004002" aria-label="Software Deployment & Maintenance"><span class=" ">Software Deployment & Maintenance</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/infrastructure-software/print-management--20004009--c" target="_self" data-testid="main-navigation-goto-20004009" aria-label="Print Management"><span class=" ">Print Management</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/infrastructure-software/lifecycle-management--20004004--c" target="_self" data-testid="main-navigation-goto-20004004" aria-label="Lifecycle Management"><span class=" ">Lifecycle Management</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/infrastructure-software/optimisation--20004007--c" target="_self" data-testid="main-navigation-goto-20004007" aria-label="Optimisation"><span class=" ">Optimisation</span></a></li></ul></li><li class="m-mainNavigation__container__menu__entry " data-testid="main-navigation-open-sub-20003"><button class="m-mainNavigation__container__menu__entry__label"><span class=" ">Virtualisation</span><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" fill="white"></rect></clipPath></defs></svg></button><ul class="m-mainNavigation__container__menu -level3"><button class="m-mainNavigation__container__menu__goBack -l3"><div class="m-mainNavigation__container__menu__entry__label"><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" fill="white"></rect></clipPath></defs></svg><span>Back</span></div></button><li class="m-mainNavigation__container__menu__entry -overview"><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/virtualisation--20003--c" target="_self" data-testid="main-navigation-goto-20003-overview" aria-label="Virtualisation - Overview"><span>Virtualisation - Overview</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/virtualisation/desktop-virtualisation--20003002--c" target="_self" data-testid="main-navigation-goto-20003002" aria-label="Desktop Virtualisation"><span class=" ">Desktop Virtualisation</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/virtualisation/infrastructure-management--20003003--c" target="_self" data-testid="main-navigation-goto-20003003" aria-label="Infrastructure & Management"><span class=" ">Infrastructure & Management</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/shop/software/virtualisation/storage-virtualisation--20003004--c" target="_self" data-testid="main-navigation-goto-20003004" aria-label="Storage Virtualisation"><span class=" ">Storage Virtualisation</span></a></li></ul></li></ul></li><li class="m-mainNavigation__container__menu__entry " data-testid="main-navigation-open-sub-it-solutions"><button class="m-mainNavigation__container__menu__entry__label"><span class=" levelOneLabelWithSub">IT Solutions</span><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" fill="white"></rect></clipPath></defs></svg></button><ul class="m-mainNavigation__container__menu -level2"><button class="m-mainNavigation__container__menu__goBack -l2"><div class="m-mainNavigation__container__menu__entry__label"><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" fill="white"></rect></clipPath></defs></svg><span>Back</span></div></button><li class="m-mainNavigation__container__menu__entry -overview"><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions" target="_self" data-testid="main-navigation-goto-98c22e49-b6f2-49d8-bf85-ae1f7f83b9ba-overview" aria-label="IT Solutions - Overview"><span>IT Solutions - Overview</span></a></li><li class="m-mainNavigation__container__menu__entry " data-testid="main-navigation-open-sub-f37da840-8f73-4941-9c66-ddca5be841cb"><button class="m-mainNavigation__container__menu__entry__label"><span class=" ">Business Applications</span><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" fill="white"></rect></clipPath></defs></svg></button><ul class="m-mainNavigation__container__menu -level3"><button class="m-mainNavigation__container__menu__goBack -l3"><div class="m-mainNavigation__container__menu__entry__label"><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" fill="white"></rect></clipPath></defs></svg><span>Back</span></div></button><li class="m-mainNavigation__container__menu__entry -overview"><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/business-applications" target="_self" data-testid="main-navigation-goto-f37da840-8f73-4941-9c66-ddca5be841cb-overview" aria-label="Business Applications - Overview"><span>Business Applications - Overview</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/business-applications/business-intelligence" target="_self" data-testid="main-navigation-goto-2cc01f7c-368e-446c-ac0e-2c78f9642a8f" aria-label="Business Intelligence"><span class=" ">Business Intelligence</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/business-applications/collaboration" target="_self" data-testid="main-navigation-goto-edc2ba87-2646-4dd2-9b91-f8668c474ad6" aria-label="Collaboration"><span class=" ">Collaboration</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/business-applications/customer-relationship-management" target="_self" data-testid="main-navigation-goto-23a174ae-80f3-48d3-8a07-ffec60b9690f" aria-label="Customer Relationship Management"><span class=" ">Customer Relationship Management</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/business-applications/erp-successful-business-planning" target="_self" data-testid="main-navigation-goto-0d354cd1-b224-452c-a0bb-2603fa2b2116" aria-label="Enterprise Resource Planning"><span class=" ">Enterprise Resource Planning</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/business-applications/ecm-dms" target="_self" data-testid="main-navigation-goto-0b72e892-2d3e-4cc7-b25e-21f37dce9f07" aria-label="DMS & ECM"><span class=" ">DMS & ECM</span></a></li></ul></li><li class="m-mainNavigation__container__menu__entry " data-testid="main-navigation-open-sub-44a21889-2f0f-4682-87c9-296e08052bae"><button class="m-mainNavigation__container__menu__entry__label"><span class=" ">Data centre</span><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" fill="white"></rect></clipPath></defs></svg></button><ul class="m-mainNavigation__container__menu -level3"><button class="m-mainNavigation__container__menu__goBack -l3"><div class="m-mainNavigation__container__menu__entry__label"><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" fill="white"></rect></clipPath></defs></svg><span>Back</span></div></button><li class="m-mainNavigation__container__menu__entry -overview"><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/data-centre" target="_self" data-testid="main-navigation-goto-44a21889-2f0f-4682-87c9-296e08052bae-overview" aria-label="Data centre - Overview"><span>Data centre - Overview</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/data-centre/next-generation-datacentre" target="_self" data-testid="main-navigation-goto-8a9ae05d-0788-49ab-a9c2-b33d6ce85c10" aria-label="Next Generation Data Centre"><span class=" ">Next Generation Data Centre</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/data-centre/modular-data-centre-expertise" target="_self" data-testid="main-navigation-goto-64aacd91-81d4-4bb4-8a13-0978ab536967" aria-label="Modular Data Center Competence"><span class=" ">Modular Data Center Competence</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/data-centre/hyper-converged-infrastructure" target="_self" data-testid="main-navigation-goto-aec9d0e7-eda9-48cc-8b5b-a1e7f87ecb14" aria-label="Hyper Converged Infrastructure "><span class=" ">Hyper Converged Infrastructure </span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/data-centre/high-availability" target="_self" data-testid="main-navigation-goto-909795f3-553a-44b9-abd3-8518d28303b2" aria-label="Datacenter High Availability"><span class=" ">Datacenter High Availability</span></a></li></ul></li><li class="m-mainNavigation__container__menu__entry " data-testid="main-navigation-open-sub-57cf03ba-8aa0-4120-b50c-322d350e91b9"><button class="m-mainNavigation__container__menu__entry__label"><span class=" ">Modern Workplace</span><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" fill="white"></rect></clipPath></defs></svg></button><ul class="m-mainNavigation__container__menu -level3"><button class="m-mainNavigation__container__menu__goBack -l3"><div class="m-mainNavigation__container__menu__entry__label"><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" fill="white"></rect></clipPath></defs></svg><span>Back</span></div></button><li class="m-mainNavigation__container__menu__entry -overview"><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/modern-workplace" target="_self" data-testid="main-navigation-goto-57cf03ba-8aa0-4120-b50c-322d350e91b9-overview" aria-label="Modern Workplace - Overview"><span>Modern Workplace - Overview</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/modern-workplace/ki-am-modernen-arbeitsplatz" target="_self" data-testid="main-navigation-goto-e9c3c3d1-d3e5-4411-ad97-947031203e24" aria-label="KI am modernen Arbeitsplatz."><span class=" ">KI am modernen Arbeitsplatz.</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/modern-workplace/meetingraum-loesungen" target="_self" data-testid="main-navigation-goto-152be6a3-a08d-4115-8c8e-1c1d956e9f56" aria-label="Modern Meeting Room"><span class=" ">Modern Meeting Room</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/modern-workplace/communication-collaboration0" target="_self" data-testid="main-navigation-goto-9b6e63f2-8328-4e03-9fce-9a7a0ec6ce8f" aria-label="Communication and Collaboration"><span class=" ">Communication and Collaboration</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/modern-workplace/mobility-management" target="_self" data-testid="main-navigation-goto-e6e729af-f745-48ca-8ff3-17883a35149f" aria-label="Mobile Working"><span class=" ">Mobile Working</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/modern-workplace/workplace-security" target="_self" data-testid="main-navigation-goto-f04af9fb-fc67-4116-b2c3-b167607e4ae1" aria-label="Workplace Security"><span class=" ">Workplace Security</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/modern-workplace/managed-workplace-services" target="_self" data-testid="main-navigation-goto-bece349a-57b2-4cf5-b77b-fd4319ec7435" aria-label="Managed Workplace Services"><span class=" ">Managed Workplace Services</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/modern-workplace/user-adoption-change-management" target="_self" data-testid="main-navigation-goto-3c13056c-47c4-46eb-bbf3-0ce198576602" aria-label="User adoption and change management"><span class=" ">User adoption and change management</span></a></li><li class="m-mainNavigation__container__menu__entry "><a 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with Bechtle</span></a></li></ul></li><li class="m-mainNavigation__container__menu__entry " data-testid="main-navigation-open-sub-95ef7cbd-e36d-4c4a-a2ee-c6861c6f30fd"><button class="m-mainNavigation__container__menu__entry__label"><span class=" ">Networking</span><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" fill="white"></rect></clipPath></defs></svg></button><ul class="m-mainNavigation__container__menu -level3"><button class="m-mainNavigation__container__menu__goBack -l3"><div class="m-mainNavigation__container__menu__entry__label"><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 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data-testid="main-navigation-goto-d11d44e8-ccb4-47ac-b2ad-4cd534b486bd" aria-label="Bechtle NetFlex Service: Netzwerk modernisieren – Kapital schonen."><span class=" ">Bechtle NetFlex Service: Netzwerk modernisieren – Kapital schonen.</span></a></li></ul></li><li class="m-mainNavigation__container__menu__entry " data-testid="main-navigation-open-sub-8cb2541a-44ad-45d5-bcce-52eab72d85e5"><button class="m-mainNavigation__container__menu__entry__label"><span class=" ">IT Security</span><svg class="icon-chevron " viewBox="0 0 24 24" fill="none" xmlns="http://www.w3.org/2000/svg"><g clip-path="url(#clip0_1191_1381)"><path d="M9.26514 18.5303L8.20459 17.4697L13.6742 12L8.20459 6.53033L9.26514 5.46967L15.7955 12L9.26514 18.5303Z" fill="black"></path></g><defs><clipPath id="clip0_1191_1381"><rect width="24" height="24" fill="white"></rect></clipPath></defs></svg></button><ul class="m-mainNavigation__container__menu -level3"><button class="m-mainNavigation__container__menu__goBack -l3"><div 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">NIS2</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-services/bechtle-services/security-assessment-b-hard" target="_self" data-testid="main-navigation-goto-abbe015b-a40b-4489-9308-6b26862bbfae" aria-label="Security Assessment | B-Hard"><span class=" ">Security Assessment | B-Hard</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/security-solutions/bechtle-security-academy" target="_self" data-testid="main-navigation-goto-d893abb5-cff1-4a02-a519-7ac96da74d14" aria-label="Bechtle Security Academy - Fachwissen mit Praxisbezug"><span class=" ">Bechtle Security Academy - Fachwissen mit Praxisbezug</span></a></li></ul></li><li class="m-mainNavigation__container__menu__entry " data-testid="main-navigation-open-sub-af67fb1e-05f0-4696-b622-adf4198cd0c4"><button 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aria-label="IoT-Platforms"><span class=" ">IoT-Platforms</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/iot-loesungen/iot-services" target="_self" data-testid="main-navigation-goto-caaa9574-ae6a-4d13-8945-cec958b40e24" aria-label="IoT-Services"><span class=" ">IoT-Services</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/iot-loesungen/iot-security" target="_self" data-testid="main-navigation-goto-f6c2e137-1469-4427-b98d-199ae5e2faed" aria-label="IoT-Security"><span class=" ">IoT-Security</span></a></li></ul></li><li class="m-mainNavigation__container__menu__entry " data-testid="main-navigation-open-sub-0b1cbe16-7509-4404-a5ae-c65f73628fba"><button class="m-mainNavigation__container__menu__entry__label"><span class=" ">Data & Analytics</span><svg class="icon-chevron " viewBox="0 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class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/data-and-analytics/datenvisualisierung" target="_self" data-testid="main-navigation-goto-017ab915-4c0e-490b-a148-2d65c3774301" aria-label="Data visualisation"><span class=" ">Data visualisation</span></a></li><li class="m-mainNavigation__container__menu__entry "><a class="m-mainNavigation__container__menu__entry__label" href="/de-en/it-solutions/data-and-analytics/datenstrategie" target="_self" data-testid="main-navigation-goto-d996538b-6b7e-4746-b6af-eb546304bd8a" aria-label="Data strategies."><span class=" ">Data strategies.</span></a></li></ul></li><li class="m-mainNavigation__container__menu__entry " data-testid="main-navigation-open-sub-21233b63-a535-41c6-8d1d-125785d9019f"><button class="m-mainNavigation__container__menu__entry__label"><span class=" ">PLM | Engineering & Manufacturing</span><svg class="icon-chevron " viewBox="0 0 24 24" 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"product_category": [ 'about-bechtle','investors','general-meeting' ], }; window.bechtle?.analytics.ready(event) window.bechtle?.events.dispatch("PAGE_TYPE_READY", "other"); </script> </div> <div class="neo-layout__main" data-testid="default"> <div class="neo-notificationContainer"></div> <div class="neo-main"> <div class="neo-anchorBar " role="navigation" aria-label="Page overview" > <section class="neo-layout__main" style="position: relative;"> <input id="neo-anchorBar__toggle" type="checkbox" hidden> <div class="neo-anchorBar__content" data-bar-title="Page overview" data-bind="AnchorBar" data-testid="anchor"> <label for="neo-anchorBar__toggle" class="neo-anchorBar__content_title"> <div></div> <icon class="neo-icon neo-icon--left neo-icon--sm neo-anchorBar__content_iconExpanded" > <svg class="svg--color-black"> <use xlink:href="#bcd-chevron_up"></use> </svg> </icon> <icon class="neo-icon neo-icon--left neo-icon--sm neo-anchorBar__content_iconCollapsed" > <svg class="svg--color-black"> <use xlink:href="#bcd-chevron_down"></use> </svg> </icon> </label> <div class="neo-anchorBar__content_entries"> <ul></ul> </div> </div> </section> </div> <div class="neo-spacer neo-spacer--20 neo-pageLeadInSpacer"></div> <div class="next-grid" role="main"> <div class="neo-organism neo-organism--default neo-image next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 " data-testid="image-animation-component"> <div class="neo-image__textBox " > </div> <div class="neo-image__media neo-imageAnimation "> <img class="neojs-lazy neo-lazy neo-margin--bottom-5" data-src="/dam/jcr:a6160db8-c08a-48ac-bd46-c2910704a586/header_hauptversammlung.jpg" style="float: left;" alt="Annual General Meeting Microphone" /> </div> </div> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg10 " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> </div> </div> <div class="neo-organism neo-spacer neo-spacer--xs-5 neo-spacer--sm-10 neo-spacer--md-15 neo-spacer--lg-20 " data-testid="vertical-spacer"> </div> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg7 neo-hide--md neo-hide--sm neo-hide--lg neo-hide--xs " > <div class="neo-richText neo-padding-15" style="background-color: #004060" data-testid="richtext"> <p><font style="color:#ffffff">Dear shareholders,</font></p> <p><font style="color:#ffffff">The Annual General Meeting of Bechtle AG will take place on 11 June at the Harmonie, Heilbronn (Germany).</font></p> <p><font style="color:#ffffff">Registered shareholders and their authorised representatives can follow the Annual General Meeting live in audio and video via our AGM online portal. It is also possible to cast your vote here by means of an electronic postal vote or to authorise the proxy appointed by the company online and issue voting instructions. You will find the access data for the online portal on your admission ticket.</font></p> <p> </p> <p><a data-component="richText" class="neo-button neo-button--outline" href="https://www.hv-online-portal.de/1056/de" target="_blank"><font style="color:#ffffff">AGM Online Portal</font></a>  <font style="color:#ffffff">(in German language)</font></p> </div> </div> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg7 neo-hide--md neo-hide--sm neo-hide--lg neo-hide--xs " > <div class="neo-richText neo-padding-15" style="background-color: #004060" data-testid="richtext"> <p><font style="color:#ffffff">Dear shareholders,</font></p> <p><font style="color:#ffffff">The Annual General Meeting of Bechtle AG took place on 11 June 2024.</font></p> <p><font style="color:#ffffff">In our AGM online portal, you can view and download the confirmation of your votings until 16 July 2024. You will find the access data for the online portal on your admission ticket.</font></p> <p> </p> <p><a data-component="richText" class="neo-button neo-button--outline" href="https://www.hv-online-portal.de/1056/de" target="_blank"><font style="color:#ffffff">AGM Online Portal</font></a>  <font style="color:#ffffff">(in German language)</font></p> </div> </div> <div class="neo-organism neo-spacer neo-spacer--xs-5 neo-spacer--sm-10 neo-spacer--md-15 neo-spacer--lg-20 " data-testid="vertical-spacer"> </div> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> <h1 class=" hl">General Meeting.</h1> <p> </p> </div> </div> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> <h3 class="h3"><strong>Our Annual General Meeting will take place on 27.05.2025 at the Harmonie concert and congress centre in Heilbronn.</strong></h3> </div> </div> <div class="neo-organism neo-spacer neo-spacer--xs-5 neo-spacer--sm-5 neo-spacer--md-10 neo-spacer--lg-10 " data-testid="vertical-spacer"> </div> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 neo-tabs neo-tabs--horizontal neo-tabs--text neo-tabs__id-6e810618-b0e0-4ac7-a471-7fc3cd9d730d next-grid__col--xs12 " data-bind="VerticalTabs" data-tab-limit="0" data-testid="tab-component"> <div class="next-grid next-grid--stretch"> <div class="neo-tabs__layout"> <div class="neo-tabs__tabContainer neojs-tabs__tabContainer"> <div class="neojs-tab__tabsTitle neo-tab__tabsTitle " data-tabid="f3d3207c-7230-4d75-9f34-20a1a1a3fabe"> <div class="h4">2024</div> </div> <div class="neojs-tab__tabsTitle neo-tab__tabsTitle " data-tabid="7b387b6b-c466-4f14-8bf6-27ac3d155649"> <div class="h4">2023</div> </div> <div class="neojs-tab__tabsTitle neo-tab__tabsTitle " data-tabid="bb69ec23-2fce-4fb4-92d8-1262c7ee6af2"> <div class="h4">2022</div> </div> <div class="neojs-tab__tabsTitle neo-tab__tabsTitle " data-tabid="45f1d36e-7292-4e76-a1ef-41a1b9d035bc"> <div class="h4">2021</div> </div> <div class="neojs-tab__tabsTitle neo-tab__tabsTitle " data-tabid="50828f65-a419-4e45-903c-511840cad095"> <div class="h4">2020</div> </div> <div class="neojs-tab__tabsTitle neo-tab__tabsTitle " data-tabid="7c7f64bc-858a-4172-9396-feff240762cd"> <div class="h4">2019</div> </div> <div class="neojs-tab__tabsTitle neo-tab__tabsTitle " data-tabid="6e5f011d-3634-42ab-a05f-d27b080aa45f"> <div class="h4">2018</div> </div> <div class="neojs-tab__tabsTitle neo-tab__tabsTitle " data-tabid="3352b39e-07ab-4aae-8e1f-1e93dc81b509"> <div class="h4">2017</div> </div> <div class="neojs-tab__tabsTitle neo-tab__tabsTitle " data-tabid="6fae6f10-b321-4161-94ce-6be960a8e212"> <div class="h4">2016</div> </div> <div class="neojs-tab__tabsTitle neo-tab__tabsTitle " data-tabid="eb94a6b8-54a2-4ef3-b47f-695e23496e2b"> <div class="h4">2015</div> </div> <div class="neojs-tab__tabsTitle neo-tab__tabsTitle " data-tabid="1fbe8844-e51c-477a-916a-993d46c5a161"> <div class="h4">2014</div> </div> </div> <div class="neo-tabs__arrows neojs-tabs__arrows"> <div class="neojs-tabs__arrow neojs-tabs__arrow--prev" style="width:24px;height:100%;"><icon class="neo-icon neo-icon--left neo-icon--sm " > <svg class="svg--color-black"> <use xlink:href="#bcd-chevron_left"></use> </svg> </icon> </div> <div class="neojs-tabs__arrow neojs-tabs__arrow--next" style="width:24px;height:100%;"><icon class="neo-icon neo-icon--left neo-icon--sm " > <svg class="svg--color-black"> <use xlink:href="#bcd-chevron_right"></use> </svg> </icon> </div> </div> </div> <div class="neo-tabs__panelContainer"> <div class="neo-tabs__tabContent neojs-tabs__tabContent"> <div class="neo-tabs__tabContent_head neo-tab__container_head neojs-tab__container_head"> <div class="neo-tabs__tabContent_head_title neojs-tabs__tabContent_head_title"> <div class="h4">2024</div> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_openIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-plus"></use> </svg> </icon> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_closeIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-close"></use> </svg> </icon> </div> </div> <div class="next-grid neojs-tab__container_body neo-tab__container_body" id="f3d3207c-7230-4d75-9f34-20a1a1a3fabe"> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> <h3 class="h3">Official documents for the Bechtle AG Annual General Meeting on 11 June 2024.</h3> <p>Most of the documents available in German language only.</p> <p>Note: Since the fiscal year 2022, Bechtle AG publishes an integrated annual report. This means that previous separate sustainability reporting is no longer available. The non-financial report is therefore part of the integrated annual report.</p> <table class="neo-table neo-table__evenodd"> <tbody> <tr> <td>Voting Results</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:a2ecb501-3808-4f92-aa63-a093c01a9a0f/abstimmungsergebnisse_2024.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Adress by Chairman of the Executive Board</td> <td> <p><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:fb784a9c-751e-479f-90a9-580412565d21/bechtle_hv_2024_vorstandsrede.pdf" target="_blank">PDF Download</a></p> <p><a data-component="richText" class="neo-button neo-button--blue" href="https://www.youtube.com/watch?v=kkteBT3gniU" target="_blank">Video of the speech</a></p> </td> </tr> <tr> <td>Presentation</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:8d397f0e-1ed0-443b-8af1-3805998eb3e5/praesentation_hv.2024_web.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Invitation and agenda</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:754fc341-be5b-494a-ac06-e0824790bd95/einladung_hv_2024.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Information according to Art. 125 Para. 1 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:5428f82a-5e37-4918-8065-ca3580ebb13c/Bechtle_24_Tabelle_3.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Integrated Annual Report 2023<font style="color:#000000"> (incl. consolidated financial statement and combined management report)</font></td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:90d55696-fb3b-42e1-999f-4324b82f81a9/bechtle-ag-annual-report-2023.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Integrated Annual Report 2022 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:54be771d-fe2c-4e78-85c6-d7da178ca2a6/bechtle-ag-annual-report-fy-2022.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Annual Report 2021 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:1744014b-7db3-4bf8-977e-eba7c0dbee8c/bechtle-annual-report-2021.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Combined Management Report 2023</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:1f7dbc4c-da4f-4f1a-b9f7-947129293e7a/bechtle-ag-einzelabschluss-2023_ohne_anlage_b.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2022</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:d5e93aca-8cf6-48a7-992b-ff471b67446e/jahresabschluss_ohne_anteilsbesitz.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2021</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:8e6f8895-cbf8-45a3-b7f1-39136f3c836b/jahresabschluss_ohne%20anteilsbesitz.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Bechtle short report sustainability 2023</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:39af89bd-7807-40a5-9e8d-12abc7d7e690/bechtle_short_report_sustainability_2023.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2023</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:e747d0c2-837b-4529-be4f-59c9bcf90f76/report_of_the_supervisory_board_2023.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Proposal for the appropriation of profits</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:1f08d979-38a0-4668-9f03-42e289245c74/gewinnverwendungsvorschlag_2023.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Information in Accordance with Table 8 of the Regulation (EU) 2018/1212</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:6f626a56-e31c-4a5f-8b35-d0be685acbe4/tab8_durchfuehrungsverordnung_2024.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG)</td> <td> <p><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:123c6279-a0ee-49c3-8a66-68d3d4d02c42/erlaeuterung_124a_2024.pdf" target="_blank">PDF Download</a></p> </td> </tr> <tr> <td> </td> <td> </td> </tr> <tr> <td>Compensation Report 2023</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:9efa5fb3-ddbd-4163-82aa-a8efe55bb565/verguetungsbericht_2023.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Executive Board compensation system and description thereof (from 21/12/2023)</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:45d372a8-a369-4ab6-82b0-59d794c6d14c/Bechtle_Beschluss_zum_Vorstandsverguetungssystem_und_Beschreibung_desselben.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Resolution on the Executive Board compensation system and description thereof (up to 21/12/2023)</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:fc750492-3872-4bac-8b17-3edb0faf315c/Beschluss%20zum%20Vorstandsverg%C3%BCtungssystem%20und%20Beschreibung%20desselben.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Resolution on the compensation of the Supervisory Board, description thereof and its system</p> </td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:45325336-2b6d-44f8-b76b-cbf8495a5c5e/Beschluss%20zur%20Aufsichtsratsverg%C3%BCtung,%20Beschreibung%20derselben%20und%20deren%20System.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> </td> <td> </td> </tr> <tr> <td>On TOP 9: CV Stephanie Holdt</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:e6a25d05-51ad-48a4-82d9-7b0abc578856/vita_stephanie_holdt.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> </td> <td> </td> </tr> <tr> <td>Report by the Executive Board on<font style="color:#000000"> TOP 10 </font>in accordance with <font style="color:#000000"> Art. 71 Para. 1,8 Sent. 5 </font>of the German Stock Corporation Act (AktG)<br /> in conjunction with<font style="color:#000000"> Art. 186 Para. 4 Sent. </font>of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:80e97329-a9c8-4398-8e6c-4ee9bfd06dc5/bericht_vorstand_erwerb_eigener_aktien.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> </td> <td> </td> </tr> <tr> <td>Control and Profits Agreement between <font style="color:#000000">Bechtle Aktiengesellschaft and Bechtle PLM Deutschland GmbH </font></td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:d2a1d83a-6039-4c67-907b-3957961c8fe2/EAV_PLM.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td><font style="color:#000000">Bechtle PLM Deutschland GmbH </font>Annual Financial Statement <font style="color:#000000">2023</font></td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:8e7164de-802a-4dbc-b39e-a7f4f33dac32/JA_2023_PLM_gmbh.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td><font style="color:#000000">Bechtle Data Verwaltungs-GmbH, Gaildorf </font>Annual Financial Statement <font style="color:#000000">2022</font></td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:69769561-b5b6-4ad9-b130-121a939deab9/JA_2022_data_verwaltungs_gmbh.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td><font style="color:#000000">Bechtle Data Verwaltungs-GmbH, Gaildorf </font>Annual Financial Statement <font style="color:#000000">2021</font></td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:050cb798-38da-4c03-862a-66b663306a16/JA_2021_data_verwaltungs_gmbh.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Joint report by<font style="color:#000000"> Bechtle AG and the Bechtle PLM Deutschland GmbH Executive Board on the Control and P</font>rofits Agreement<br /> <font style="color:#000000">in  accordance with Art. 293a </font>of the German Stock Corporation Act (AktG)</p> </td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:5c7a5c3d-2a0a-4b96-92ff-08bd31206002/gemeinsamer_bericht_Bechtle_PLM.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> </td> <td> </td> </tr> <tr> <td>Controll and Profits Agreement between<font style="color:#000000"> Bechtle Aktiengesellschaft and Bechtle Additive Manufacturing Deutschland GmbH</font></td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:8b9fd629-7073-4f69-8276-70b345c34257/EAV_AM.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td><font style="color:#000000">Bechtle Additive Manufacturing Deutschland GmbH </font>Annual Financial Statement <font style="color:#000000">2023</font></td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:a6549ead-482f-4cfb-a6c7-cb5bf0ff2f02/JA_2023_AM_gmbh.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td><font style="color:#000000">MH Bechtle Verwaltungs-GmbH, Gaildorf </font>Annual Financial Statement <font style="color:#000000">2022</font></td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:1f7b4416-7314-4c42-b9b4-8f7d515cf9c3/JA_2022_verwaltungs_gmbh_gaildorf.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td><font style="color:#000000">MH Bechtle Verwaltungs-GmbH, </font><font style="color:#000000">Gaildorf </font>Annual Financial Statement <font style="color:#000000">2021</font></td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:23050100-c736-4ff4-a695-6490cb4759fd/JA_2021_verwaltungs_gmbh_gaildorf.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Joint report<font style="color:#000000"> by Bechtle AG and the Bechtle Additive Manufacturing Deutschland GmbH Executive Board on the Control and  in Profits Agreement in accordance with Art. 293a </font>of the German Stock Corporation Act (AktG)</p> </td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:16362afd-8c3f-4064-a280-b1ee0a47f2b2/gemeinsamer_bericht_Bechtle_AM.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> </td> <td> </td> </tr> <tr> <td> <p><font style="color:#000000">Original version of the </font>Profits Agreement between<font style="color:#000000"> Bechtle Aktiengesellschaft and Bechtle Financial Services AG as of 10 April 2017</font></p> </td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:16823177-a48d-443a-a031-a29a577fbb17/BFS_bericht_urspruengliche_fassung.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p><font style="color:#000000">Amended Version of the </font>Profits Agreement between<font style="color:#000000"> Bechtle Aktiengesellschaft and Bechtle Financial Services AG as of 26 February 2024</font></p> </td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:8bd823c7-351c-49fd-b654-c5fb16c7cc04/BFS_EAV.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td><font style="color:#000000">Bechtle Financial Services AG </font>financial statement <font style="color:#000000">2023</font></td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:2a0a6972-515d-4cff-bed7-53851dd322a7/BFS_jahresabschluss_2023.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td><font style="color:#000000">Bechtle Financial Services AG </font>financial statement and group management report<font style="color:#000000"> 2022</font></td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:e9f5dc0c-2deb-40d8-818e-d30c9939618c/BFS_geschaeftsbericht_2022.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td><font style="color:#000000">Bechtle Financial Services AG </font>financial statement and group management report<font style="color:#000000"> 2021</font></td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:bf1747dd-fed4-44af-b5db-4c0aea142e68/BFS_geschaeftsbericht_2021.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Joint report<font style="color:#000000"> by Bechtle AG the Bechtle Financial Services AG Executive Board on the amendment of the</font> Profits Agreement<br /> <font style="color:#000000">in accordance with Art. 293a </font>of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:f0918484-b3c9-4308-921e-5bf1272e6458/BFS_bericht_aenderung_EAV.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> </td> <td> </td> </tr> <tr> <td>Notes on shareholder rights in accordance with Art. 121 Para. 2 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:b2ccf07e-a982-41fa-8564-2a7c30dcff43/aktionaersrechte_121_2024.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB)</td> <td><a data-component="richText" class="neo-button neo-button--blue" href="/de-en/about-bechtle/investors/corporate-governance" target="_blank">More</a></td> </tr> <tr> <td>Explanatory Report by the Executive Board in regard to Art. 289a Para. 1 and Art. 315a Para. 1 of the German Commercial<br /> Code (HGB) as at 31 December 2023, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:dd0d1d15-e753-4db1-b655-1c51aee27d11/erlaeuterung_289a_315a_2024.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Articles of Incorporation</td> <td> <p><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:e834ac0b-1973-456a-8bb2-09c385aa612c/bechtle_ag_satzung_mai_2023.pdf" target="_blank">PDF Download</a></p> </td> </tr> <tr> <td>Proxy form</td> <td> <p><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:288de9a3-606c-417f-a53a-e7e2a5cec85c/vollmachtsformular_2024.pdf" target="_blank">PDF Download</a></p> </td> </tr> <tr> <td>Notes on Privacy Policy</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:0b6a1442-5597-4d1a-8801-84fb8f0d0c74/datenschutzhinweis_2024.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Dividend disclosure</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:aa4ed7f9-2b60-4488-afed-b9ca8f6e91e4/dividendenbekanntmachung_2024.pdf" target="_blank">PDF Download</a></td> </tr> </tbody> </table> </div> </div> </div> </div> <div class="neo-tabs__tabContent neojs-tabs__tabContent"> <div class="neo-tabs__tabContent_head neo-tab__container_head neojs-tab__container_head"> <div class="neo-tabs__tabContent_head_title neojs-tabs__tabContent_head_title"> <div class="h4">2023</div> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_openIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-plus"></use> </svg> </icon> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_closeIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-close"></use> </svg> </icon> </div> </div> <div class="next-grid neojs-tab__container_body neo-tab__container_body" id="7b387b6b-c466-4f14-8bf6-27ac3d155649"> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> <h3 class="h3">Official documents for the Bechtle AG Annual General Meeting on 25 May 2023.</h3> <p>Most of the documents available in German language only.</p> <p>Note: Since the fiscal year 2022, Bechtle AG publishes an integrated annual report. This means that previous separate sustainability reporting is no longer available. The non-financial report is therefore part of the integrated annual report.</p> <table class="neo-table neo-table__evenodd"> <tbody> <tr> <td>Adress by Chairman of the Executive Board</td> <td> <p><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:52bebabe-aa27-42e1-a32b-6a274749c02b/bechtle_hv2023_vorstandsrede.pdf" target="_blank">PDF Download</a></p> <p><a data-component="richText" class="neo-button neo-button--blue" href="https://www.youtube.com/watch?v=i_OI8l0vlII" target="_blank">Video of the speech</a></p> </td> </tr> <tr> <td>Presentation</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:76cca314-2fb7-49cc-bf89-564dbd146778/bechtle_hv2023_praesentation_ohnevideos.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Invitation and agenda</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:de7bd816-75d5-4138-92b1-655f504248ed/einladung_hv_2023.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Information according to Art. 125 Para. 1 of the German Stock Corporation Act (AktG)</p> </td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:dd6018fa-ab8c-4dc7-bacc-29f91c9d0d72/informationen_125_tabelle_3_kurz.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Integrated Annual Report 2022 (incl. consolidated financial statement and group management report)</p> </td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:54be771d-fe2c-4e78-85c6-d7da178ca2a6/bechtle-ag-annual-report-fy-2022.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Bechtle AG Annual Financial Statement / Management Report 2022</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:d5e93aca-8cf6-48a7-992b-ff471b67446e/jahresabschluss_ohne_anteilsbesitz.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2022</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:659568c6-4f00-4813-a140-79e96189e8dc/report_of_the_supervisory_board_2022.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Qualification matrix</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:f6f6c63b-eb54-411d-ac36-d5cefd28beed/qualifikationsmatrix.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>CV Klaus Winkler</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:2963dc88-27d6-4722-8b15-9781cb5bd73e/vita_klaus_winkler.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>CV Kurt Dobitsch</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:a2f8f181-644e-4f0d-81d2-38298f4c6f37/vita_kurt_dobitsch.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>CV Dr. Lars Grünert</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:8c27f20f-0005-41f6-99e6-3be714db02a0/vita_lars_gruenert.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>CV Professor Dr. Thomas Hess</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:f2801ff1-42d3-496a-959f-eeae14abb839/vita_thomas_hess.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>CV Elke Reichart</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:173f0433-8085-4178-b452-66dd997e8b19/vita_elke_reichart.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>CV Sandra Stegmann</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:a35d47c5-2dfa-4819-aec1-25639fdf13c4/vita_sandra_stegmann.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>CV Elmar König</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:f2430842-6c0c-4f10-a6b1-dd8259c0f236/vita_elmar_koenig.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>CV Klaus Straub</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:1bcaca85-6836-4089-a022-4cb8d536e6fb/vita_klaus_straub.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Proposal for the appropriation of profits</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:b3d4d68a-f453-4f57-b067-3f3fbb97bd4f/gewinnverwendungsvorschlag_2022.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Information in Accordance with Table 8 of the Regulation (EU) 2018/1212</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:a4fa220f-0098-40e5-8697-8d0e840f06a4/tab8_durchfuehrungsverordnung.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Compensation Report 2022</p> </td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:15dbb8ef-e601-4580-829a-5f6089f6091e/compensation_report_2022.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG)</p> </td> <td> <p><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:d41a3158-d557-4145-8499-c9397f0e206a/erlaeuterung_124a_2023.pdf" target="_blank">PDF Download</a></p> </td> </tr> <tr> <td> <p>Notes on shareholder rights in accordance with Art. 121 Para. 2 of the German Stock Corporation Act (AktG)</p> </td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:7479c6fd-9906-4d78-ac17-35d45d91a7d2/aktionaersrechte_121_2023.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Explanatory Report by the Executive Board in regard to Art. 289a Para. 1 and Art. 315a Para. 1 of the German Commercial Code (HGB) as at 31 December 2022, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG)</p> </td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:acb353af-b341-4cfa-ab29-66bd31e99efd/erlaeuterung_289a_315a_2023.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Proxy form</td> <td> <p><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:ee8c913d-d303-4b21-ab39-accf2c25bd9a/vollmachtsformular.pdf" target="_blank">PDF Download</a></p> </td> </tr> <tr> <td> <p>Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB)</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue" href="/de-en/about-bechtle/investors/corporate-governance" target="_blank">More</a></td> </tr> <tr> <td>Articles of Incorporation</td> <td> <p><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:c28e3e9e-e244-4d80-9ce7-b9a2dba7b226/satzung_bechtle_ag.pdf" target="_blank">PDF Download</a></p> </td> </tr> <tr> <td>Notes on Privacy Policy</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:a8c5ab21-e02d-4635-83aa-c554cdae355e/datenschutzhinweis_bechtle_2023.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Voting Results</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:2867f28b-60af-4f3d-a884-1d5584e8e1a3/bechtle_hv2023_abstimmungsergebnisse.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Dividend disclosure</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:94a83030-6e6d-4530-bf6b-7884ae749d69/dividendenbekanntmachung_2023.pdf" target="_blank">PDF Download</a></td> </tr> </tbody> </table> </div> </div> </div> </div> <div class="neo-tabs__tabContent neojs-tabs__tabContent"> <div class="neo-tabs__tabContent_head neo-tab__container_head neojs-tab__container_head"> <div class="neo-tabs__tabContent_head_title neojs-tabs__tabContent_head_title"> <div class="h4">2022</div> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_openIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-plus"></use> </svg> </icon> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_closeIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-close"></use> </svg> </icon> </div> </div> <div class="next-grid neojs-tab__container_body neo-tab__container_body" id="bb69ec23-2fce-4fb4-92d8-1262c7ee6af2"> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> <h3 class="h3">Official documents for the Bechtle AG Annual General Meeting on 2 June 2022.</h3> <p>(Most of the documents available in German language only.)</p> <table class="neo-table neo-table__evenodd"> <tbody> <tr> <td>Adress by Chairman of the Executive Board</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:7c12cf46-6a0a-4ffc-b0a3-3df8437d4a73/rede_hv2022.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Presentation</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:09e44174-f5f0-4318-aae1-c05fa5b00c72/bechtle_hv2022.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Invitation and agenda</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:46ac5892-ea56-4099-ad4a-8194319b29bf/einladung_hv_2022.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Information in Accordance with Table 8 of the Regulation (EU) 2018/1212</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:d915dd6e-9c41-46b9-9f1b-b33ad2ad4824/bechtle_hv2022_tab8.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Information according to Art. 125 Para. 1 of the German Stock Corporation Act (AktG)</p> </td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:d2e57c25-58e0-46e9-a4a4-82f12e6986a9/informationen_%C2%A7125.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Annual Report 2021 (incl. consolidated financial statement and group management report)</p> </td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:1744014b-7db3-4bf8-977e-eba7c0dbee8c/bechtle-annual-report-2021.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Bechtle AG Annual Financial Statement / Management Report 2021</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:8e6f8895-cbf8-45a3-b7f1-39136f3c836b/jahresabschluss_ohne%20anteilsbesitz.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2021</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:440786a1-ea35-4a37-8a4f-f4f03a5f6732/report_of_the_supervisory_board_2021.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Explanatory Report by the Executive Board in accordance with Art. 289a Para. 1 and Art. 315a Para. 1 of the German Commercial Code (HGB) as at 31 December 2020, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG)</p> </td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:3f0b652e-6904-41d5-9a43-08846c03cb0c/erlaeuterung_%C2%A7289a_315a_2022.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Sustainability Report 2021 (incl. Non-financial Report)</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:8b2751e9-aeaa-42fe-889b-fbc6d74aa480/bechtle-sustainability-report-2021-en.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Proposal for the appropriation of profits</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:e2e69c75-b664-4209-89c6-8b0ec81bf593/dividendenvorschlag_2022.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG)</p> </td> <td> <p><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:60e3302e-1352-4563-b093-600bd273dc0d/erlaeuterung_%C2%A7124a_2022.pdf" target="_blank">PDF Download</a></p> </td> </tr> <tr> <td> <p>Compensation Report 2021</p> </td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:8b322cf6-c199-47ba-9f4e-5daf4c4230dc/compensation%20report_2021pdf.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Executive Board compensation system</p> </td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="#" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Notes on shareholder rights in accordance with Art. 121 Para. 2 of the German Stock Corporation Act (AktG)</p> </td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:76ce4429-d552-4040-895a-5c031842308c/aktionaersrechte_%C2%A7121_2022.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Proxy form</td> <td> <p><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:bbe39ae3-c072-4d54-8e98-804a0e456f1c/vollmachtsformular.pdf" target="_blank">PDF Download</a></p> </td> </tr> <tr> <td> <p>Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB)</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue" href="/de-en/about-bechtle/investors/corporate-governance" target="_blank">More</a></td> </tr> <tr> <td>Articles of Incorporation</td> <td> <p><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:c28e3e9e-e244-4d80-9ce7-b9a2dba7b226/satzung_bechtle_ag.pdf" target="_blank">PDF Download</a></p> </td> </tr> <tr> <td>Notes on Privacy Policy</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:f4d8ca97-f0bd-4f35-af9c-c8b3df5a4d62/datenschutzhinweis_2022.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Voting Results</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:1a1e73c2-f2ce-4016-8a52-21aad645f77f/abstimmergebnisse_hv2022.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Dividend disclosure</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:28c332c3-ac5a-4854-b446-3a469b6d5ca0/dividendenbekanntmachung_2022_GJ2021.pdf" target="_blank">PDF Download</a></td> </tr> </tbody> </table> </div> </div> </div> </div> <div class="neo-tabs__tabContent neojs-tabs__tabContent"> <div class="neo-tabs__tabContent_head neo-tab__container_head neojs-tab__container_head"> <div class="neo-tabs__tabContent_head_title neojs-tabs__tabContent_head_title"> <div class="h4">2021</div> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_openIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-plus"></use> </svg> </icon> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_closeIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-close"></use> </svg> </icon> </div> </div> <div class="next-grid neojs-tab__container_body neo-tab__container_body" id="45f1d36e-7292-4e76-a1ef-41a1b9d035bc"> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> <h3 class="h3">Official documents for the Bechtle AG Annual General Meeting on 15 June 2021.</h3> <p>(Most of the documents available in German language only.)</p> <p> </p> <table class="neo-table neo-table__evenodd"> <tbody> <tr> <td>Address by Chairman of the Executive Board</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:b41b10ea-fa91-44fc-876f-6e79598f556c/vorstandsrede%20hv__2021.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Presentation</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:7020cfbd-a542-4410-9f06-d79582f2ada6/bechtle_hv_2021.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Invitation and agenda</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:b37503c6-5598-49a5-965c-c5b7f96bf114/einladung_hv_2021.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Annual Report 2020 (incl. consolidated financial statement and group management report)</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:69e53f1d-4c01-4666-b129-0b4fe9419739/bechtle-annual-report-2020.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Bechtle AG Annual Financial Statement / Management Report 2020</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:55226c5a-6d79-42bf-8424-b88e121a23ea/jahresabschluss_2020_ohne_anteilsbesitz.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2020</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:e4bf0ea2-e08e-4d80-81da-79a2cc0ce279/report_of_supervisory_board_2020.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Explanatory Report by the Executive Board in accordance with Art. 289a Para. 1 and Art. 315a Para. 1 of the German Commercial Code (HGB) as at 31 December 2020, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG)</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:2b47c52d-e75d-4423-9404-4fef95eb8c1b/erlaeuterung_%C2%A7289a_315a_2021.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p style="margin-left:0px; margin-right:0px; text-align:left">Sustainability Report 2020</p> </td> <td> <p><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:6b696671-60d4-42f6-8c81-199de733b307/sustainability_report_2020.pdf" target="_blank">PDF Download</a></p> </td> </tr> <tr> <td>Proposal for the appropriation of profits</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:7a373b9f-427b-4aef-b792-8f52ff1ce92a/gewinnverwendung.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG)</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:4ca08eef-7ce8-43ce-a6cc-6a8c640e43f0/erlaeuterung_%C2%A7124a_2020.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> </td> <td> </td> </tr> <tr> <td> <p>Report by the Executive Board regarding agenda item 7 in accordance with Art. 203 Para. 2 Sent. 2 of the German Stock Corporation Act (AktG) in conjunction with Art. 186 Para. 4 Sent. 2 AktG</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:ed7f4408-6aed-4a24-ac46-34197d74b29c/bericht_vorstand_top_7.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> </td> <td> </td> </tr> <tr> <td> <p>Report by the Executive Board regarding agenda item 8 in accordance with Art. 221 Para. 4 Sent. 2 of the German Stock Corporation Act (AktG) in conjunction with Art. 186 Para. 4 Sent. 2 AktG</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:c1fada64-031d-491f-a4d3-8b20e69e616f/bericht_vorstand_top_8.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> </td> <td> </td> </tr> <tr> <td> <p>Draft of the control agreement between Bechtle AG and Bechtle E-Commerce Holding AG</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:a7afde6c-2295-4cca-89a8-d5adf7c90176/beherrschungsvertrag.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Bechtle E-Commerce Holding AG Annual Financial Statement 2020</p> </td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:fba1ad6b-706c-4e4d-af2f-2db16921db0e/jahresabschluss_2020_e-commerce_holding.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Bechtle E-Commerce Holding AG Annual Financial Statement 2019</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:b410dccd-5999-43ed-b280-c0a28554852e/jahresabschluss_2019_e-commerce_holding.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Bechtle E-Commerce Holding AG Annual Financial Statement 2018</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:bd587e14-b5c8-42c6-8e6e-cb1180e035a5/jahresabschluss_2018_e-commerce_holding.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Bechtle AG Annual Financial Statement / Management Report 2019</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:55cfce16-ea9b-4de6-be1c-0584f7b780e6/jahresabschluss2019_mit_anteilsbesitz.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Bechtle AG Annual Financial Statement / Management Report 2018</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:3a3ee2a0-3695-4957-8543-f2b2189a6302/jahresabschluss2018_mit_anteilsbesitz.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Annual Report 2019 (incl. consolidated financial statement and group management report)</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:9eead133-7362-4d8c-a68b-9e5ca7b931c2/bechtle_gb19_en.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Annual Report 2018 (incl. consolidated financial statement and group management report)</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:fabda687-7f6a-4bcd-a8eb-979401aac6e4/bechtle_gb18_eng.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p><strong>Bechtle AG Annual Financial Statement / Management Report 2020 and Annual Report 2020 see above</strong></p> </td> <td> </td> </tr> <tr> <td> <p>Joint report by the Bechtle AG and Bechtle E-Commerce Holding AG Executive Boards on the control agreement in accordance with Art. 293a AktG.</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:910d9412-0d07-4089-88cd-88eb002fd2b9/bericht_beherrschungsvertrag_BechtleECommerceHolding.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> </td> <td> </td> </tr> <tr> <td>Proxy form</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:c82450d7-8d94-4498-bbb5-5d9d46e601e4/vollmachtsformular_2021.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG)</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:83a1c43a-e4d9-4aeb-a17c-be810c5a308f/aktionaersrechte_%C2%A7121_2021.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB)</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue" href="/de-en/about-bechtle/investors/corporate-governance" target="_blank">More</a></td> </tr> <tr> <td>Articles of Incorporation</td> <td> <p><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:83a1c43a-e4d9-4aeb-a17c-be810c5a308f/aktionaersrechte_%C2%A7121_2021.pdf" target="_blank">PDF Download</a></p> </td> </tr> <tr> <td>Note on Privacy Policy</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:4633da72-85ca-46a5-b258-30dc0ce16dc3/datenschutzhinweis_2021.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Voting results</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:a16ad54c-112c-4b6d-852f-1e675d2c99a2/abstimmergebnis_hv_2021.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Dividend disclosure</p> </td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:447fe7a5-7e11-460c-99f4-557f3337c4d4/dividendenbekanntmachung_bechtle_ag_2021_GJ2020.pdf" target="_blank">PDF Download</a></td> </tr> </tbody> </table> </div> </div> </div> </div> <div class="neo-tabs__tabContent neojs-tabs__tabContent"> <div class="neo-tabs__tabContent_head neo-tab__container_head neojs-tab__container_head"> <div class="neo-tabs__tabContent_head_title neojs-tabs__tabContent_head_title"> <div class="h4">2020</div> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_openIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-plus"></use> </svg> </icon> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_closeIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-close"></use> </svg> </icon> </div> </div> <div class="next-grid neojs-tab__container_body neo-tab__container_body" id="50828f65-a419-4e45-903c-511840cad095"> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> <h3 class="h3">Official documents for the Bechtle AG Annual General Meeting on 27 May 2020.</h3> <p>(All documents available in German language only.)</p> <p> </p> <table class="neo-table neo-table__evenodd"> <tbody> <tr> <td> <p>Address by Chairman of the Executive Board</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:d555bfe6-af74-4e7c-a680-2160315223b7/Vorstandsrede_HV_2020.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Presentation</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:b140c1f6-e4e8-429c-9996-d55c13dd8313/bechtle_hv_2020.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Invitation and agenda</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:f0bd026f-9729-4273-94de-5e5688cc6415/einladung_hv_2020.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Annual Report 2019 (incl. consolidated financial statement and group management report)</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:9eead133-7362-4d8c-a68b-9e5ca7b931c2/bechtle_gb19_en.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2019</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:de6ff4a9-d3e1-41f2-82fa-c2e9203b730f/jahresabschluss2019_ohne_anteilsbesitz.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2019</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:acef46ba-45ae-4840-9432-2128e8dfde3b/report_of_supervisory_board_2020.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p style="margin-left:0px; margin-right:0px; text-align:left">Sustainability Report 2019</p> </td> <td> <p><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:acef46ba-45ae-4840-9432-2128e8dfde3b/report_of_supervisory_board_2020.pdf" target="_blank">PDF Download</a></p> </td> </tr> <tr> <td> <p>Explanatory Report by the Executive Board in accordance with Art. 289a Para. 1 and Art. 315 Para. 1 of the German Commercial Code (HGB) as at 31 December 2019, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG)</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:361aff9e-a410-4e92-bbc1-a11a06f4f562/erlaeterung_%C2%A7289a_315a_2020.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG)</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:47f57dff-8777-427a-b1b2-8a30f0cdfd86/erlaeuterung_%C2%A7124a_2020.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Report by the Executive Board on TOP 6</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:4e2d4860-dd8b-407f-a157-fbc5eec0743b/bericht_vorstand_TOP_6.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG)</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:e99fdc3b-cf04-4f95-b92e-9289728d297e/aktion%C3%A4rsrechte_%C2%A7121_2020.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB)</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue" href="/de-en/about-bechtle/investors/corporate-governance" target="_blank">More</a></td> </tr> <tr> <td>Proxy form</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:ea599d8e-dff1-471e-ba2b-600b08d80247/vollmachtsformular.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Articles of Incorporation</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:8abf089a-0433-4bca-90ed-445b780a4556/satzung_bechtle_ag_juni_2018.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Note on Privacy Policy</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:734f0b45-5ece-4c61-9e0e-a211c2da3f79/bechtle_datenschutzhinweis_2020.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Voting results</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:dacc7807-b01f-41d6-8b88-37279c5a1c71/abstimmergebnis_hv_2020.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Dividend disclosure</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:0ba37522-7f6f-4056-9d83-c44ca4398c52/dividendenbekannmachung_2020_GJ2019.pdf" target="_blank">PDF Download</a></td> </tr> </tbody> </table> </div> </div> </div> </div> <div class="neo-tabs__tabContent neojs-tabs__tabContent"> <div class="neo-tabs__tabContent_head neo-tab__container_head neojs-tab__container_head"> <div class="neo-tabs__tabContent_head_title neojs-tabs__tabContent_head_title"> <div class="h4">2019</div> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_openIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-plus"></use> </svg> </icon> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_closeIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-close"></use> </svg> </icon> </div> </div> <div class="next-grid neojs-tab__container_body neo-tab__container_body" id="7c7f64bc-858a-4172-9396-feff240762cd"> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> <h3 class="h3">Official documents for the Bechtle AG Annual General Meeting on 28 May 2019.</h3> <p>(All documents available in German language only.)</p> <p> </p> <table class="neo-table neo-table__evenodd"> <tbody> <tr> <td>Address by Chairman of the Executive Board</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:0b26b225-f507-449f-89a3-5a2f9cc2c5c1/vorstandsrede_hv_2019.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Presentation</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:9dc7384e-2f0c-4434-a671-56f4d1260afe/praesentation_hv_2019.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Invitation and agenda</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:021ce7a3-793f-48b5-8f4f-e8867e958051/einladung.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Articles of Incorporation</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:8abf089a-0433-4bca-90ed-445b780a4556/satzung_bechtle_ag_juni_2018.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Annual Report 2018 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:fabda687-7f6a-4bcd-a8eb-979401aac6e4/bechtle_gb18_eng.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2018</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:6c4c6cf5-9464-4ba1-abf8-33e8871c3724/0019-Jahresabschluss2018_ohne%20Anteilsbesitz.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2018</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:098d842e-32f5-4324-a4bd-b6b9bcceaf06/report_of_supervisory_board_2019.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:6b24a0ec-f954-456f-bb3c-bbec202ec3b5/erlaeuterung_%C2%A7124a_2019.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:f69a5bbf-cd9b-43e4-8b19-fa9cd6e03a7c/aktionaersrechte_%C2%A7121_2019.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB)</td> <td><a data-component="richText" class="neo-button neo-button--blue" href="/de-en/about-bechtle/investors/corporate-governance" target="_blank">More</a></td> </tr> <tr> <td>Explanatory Report by the Executive Board in accordance with Art. 289a Para. 1 and Art. 315 Para. 1 of the German Commercial Code (HGB) as at 31 December 2018, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:f2323ada-ba20-4abb-87e4-f78d866055f3/erlaeuterung_%C2%A7289a_315a_2019.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Sustainability Report 2018</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:984a33b5-b493-45e6-887a-313f223109d9/Nachhaltigkeitsbericht_2018_en.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Proxy form</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:c9c6fdd7-0b56-47b0-b1ee-af776a05b959/vollmachtsformular.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Note on Privacy Policy</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:21c86e8d-d297-4ab8-b682-8b6f363c09aa/datenschutzhinweise.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Voting results</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:8c7f3607-19fa-49eb-baf4-d2643f10e570/abstimmergebnisse_hv_2019.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Dividend disclosure</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:53ad3a68-ed3b-4059-ab52-dbbab56d891b/dividendenbekanntmachung_2019_GJ2018.pdf" target="_blank">PDF Download</a></td> </tr> </tbody> </table> </div> </div> </div> </div> <div class="neo-tabs__tabContent neojs-tabs__tabContent"> <div class="neo-tabs__tabContent_head neo-tab__container_head neojs-tab__container_head"> <div class="neo-tabs__tabContent_head_title neojs-tabs__tabContent_head_title"> <div class="h4">2018</div> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_openIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-plus"></use> </svg> </icon> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_closeIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-close"></use> </svg> </icon> </div> </div> <div class="next-grid neojs-tab__container_body neo-tab__container_body" id="6e5f011d-3634-42ab-a05f-d27b080aa45f"> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> <h3 class="h3">Official documents for the Bechtle AG Annual General Meeting on 12 June 2018.</h3> <p>(All documents available in German language only.)</p> <p> </p> <table class="neo-table neo-table__evenodd"> <tbody> <tr> <td>Address by Chairman of the Executive Board</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:bf774105-5a54-4018-9a76-2b5b824ebd7f/vorstandsrede_hv_2018.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Presentation</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:78d54fc2-6b9f-415b-b832-917cb6ce78d8/praesentation_hv_2018.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Invitation and agenda</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:050c125e-36ba-4af3-8c0c-22c096f9a27b/hv_einladung.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Articles of Incorporation</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:85c345b9-f5c7-4797-9a1d-1a82f4533521/satzung_bechtle_ag_juni_2017.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Annual Report 2017 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:622c380f-6453-458b-87ce-cfeb79475225/bechtle_gb17_en.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2017</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:ab63f733-76b6-4329-964a-3b717663a563/bechtle_jahresabschluss2017_ohne_anteilsbesitz.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2017</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:6e7c0588-352f-45fb-8b05-39e69b954a2f/report_supervisory_board_2017.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Vita Kurt Dobistch</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:3fc2f802-c2a2-4f71-ac6f-71f23991599c/lebenslauf_kurt_dobitsch.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Vita Dr. Lars Grünert</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:b656db1d-bfe6-4512-804d-cec5928b4bbd/lebenslauf_dr_lars_gruenert.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Vita Professor Dr. Thomas Hess</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:22bfd12a-84b4-4461-8c59-c8c63cd8505e/lebenslauf_dr_thomas_hess.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Vita Elke Reichart</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:0c072420-0cd7-4e33-a997-37e614f71f2a/lebenslauf_elke_reichart.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Vita Sandra Stegmann</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:4f71078a-3990-40d6-8515-57a7b82fb0eb/lebenslauf_sandra.stegmann.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Vita Klaus Winkler</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:93376298-c180-462b-b380-0fa3f17938f9/lebenslauf_klaus_winkler.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:95094e0d-7946-4ea5-9ad2-b12804d11e4a/erlaeuterung_%C2%A7124a_2018.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:dcef15b3-bb4d-4c7b-99c2-b6e0a9cb5cd1/aktionaersrechte_%C2%A7121_2018.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB)</td> <td><a data-component="richText" class="neo-button neo-button--blue" href="/de-en/about-bechtle/investors/corporate-governance" target="_blank">More</a></td> </tr> <tr> <td>Explanatory Report by the Executive Board in accordance with Art. 289a Para. 1 and Art. 315 Para. 1 of the German Commercial Code (HGB) as at 31 December 2017, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:555bdd5b-5769-4e33-9419-8d3d6fa629dc/erlaeuterung_%C2%A7289_315_2018.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Sustainability Report 2017</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:60aa70c3-9e26-478c-a951-10845bdfb58a/sustainability_report_2017.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Proxy form</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:0c53967d-8f74-432b-b582-bbfba16e0f28/vollmachtsformular.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Further information on TOP 3</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:95057bba-6b21-4a4e-927b-7c5e7028a9d6/weitere_angaben_zu_top_3.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Further information on TOP 4</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:1e53949e-3766-47fd-a79b-00e816919526/weitere_angaben_zu_top_4.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Further information on TOP 5</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:e7e30ff4-c677-454f-9f1e-ee7bac627c6f/weitere_angaben_zu_top_5.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td> <p>Further information on TOP 6</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:49097cf2-1975-49b9-bb85-3a5ec97bee91/weitere_angaben_zu_top_6.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Voting results</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:7ca1575a-4779-47ce-9af9-82d01ccb0058/abstimmungsergebnis_hv_2018.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Dividend disclosure</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:0346adb6-7138-4b7a-84e1-5effb9e98bdf/Bechtle_Dividendenbekanntmachung_2018_GJ2017.pdf" target="_blank">PDF Download</a></td> </tr> </tbody> </table> </div> </div> </div> </div> <div class="neo-tabs__tabContent neojs-tabs__tabContent"> <div class="neo-tabs__tabContent_head neo-tab__container_head neojs-tab__container_head"> <div class="neo-tabs__tabContent_head_title neojs-tabs__tabContent_head_title"> <div class="h4">2017</div> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_openIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-plus"></use> </svg> </icon> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_closeIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-close"></use> </svg> </icon> </div> </div> <div class="next-grid neojs-tab__container_body neo-tab__container_body" id="3352b39e-07ab-4aae-8e1f-1e93dc81b509"> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> <h3 class="h3">Official documents for the Bechtle AG Annual General Meeting on 01 June 2017.</h3> <p>(All documents available in German language only.)</p> <p> </p> <table class="neo-table neo-table__evenodd"> <tbody> <tr> <td> <p>Address by the Chairman of the Executive Board</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:44ffab25-4d94-407d-9b14-4665aae786b2/Vorstandsrede_HV_2017.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Presentation</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:f774fec0-2885-495c-80df-73923d61b247/Bechtle_HV_2017_web.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Invitation and agenda</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:8caedf87-e1f1-4838-b43c-15eb04a19b38/Bechtle_Einladung_HV17.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Articles of Incorporation</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:6f62ddcd-60d5-4101-b7e7-0ddaa9f430e9/Bechtle_AG_Satzung_Juni_2016.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Annual Report 2016 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:2ff57d81-2d01-4a79-acf7-7fbc3c627816/Bechtle_GB2016.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Annual Report 2015 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:056310d4-8feb-4ac5-8211-a18f1f3e69a4/Bechtle_GB2015.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Annual Report 2014 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:db4b9877-6c77-40ce-8630-bd4af1380023/Bechtle_GB2014.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2016</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:a85b2bc9-6c57-4b22-a489-f741222e02bd/Bechtle_Jahresabschluss_2016_ohne_Anteilsbesitz.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2015</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:2147efe0-9e8d-4b8a-94db-63be01697f62/Bechtle_Jahresabschluss_2015_ohne_Anteilsbesitz.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2014</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:f0119199-d5e8-4b64-bfad-fe3d9acc00af/Bechtle_Jahresabschluss_2014_ohne_Anteilsbesitz.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2016</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:364e7ee0-ea92-49d0-86ed-c3b289daa79e/Bechtle_GB2016_BerichtAR.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle Financial Services AG Annual Financial Statement, Berlin 2016</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:67ab2260-b1c8-411e-ab08-dc3c9e6c77d1/BFS_Jahresabschluss_2016.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Common Sense Solutions AG Annual Financial Statement, Berlin 2015</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:7ec0b9fb-e4f8-47c5-9f96-d2f22a5c3310/CSS_Jahresabschluss_2015.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Common Sense Solutions AG Annual Financial Statement, Berlin 2014</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:645e59f1-0cc5-4461-a872-bade34d7d9a5/CSS_Jahresabschluss_2014.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Surrender of Profits Agreement between Bechtle AG and Bechtle Financial Services AG, Berlin, 10 April 2017</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:35593d1c-7531-471a-87c4-bf0daa5f4af1/Ergebnisabfuehrungsvertrag_Bechtle_AG_Bechtle_Financial_Services_AG.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Joint report by the Bechtle AG Executive Board and the Board of Bechtle Financial Services AG, Berlin</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:20988b1c-1453-404c-aa08-0e59ce3bc725/Gemeinsamer_Bericht_Bechtle_AG_und_Bechtle_Financial_Services.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:e6b7c901-4648-4401-9186-fdb6eb4efc69/Erlaeuterung124a_2017.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:6155b209-635d-4fb0-a4e0-01673ecd8683/Aktionaersrechte121_2017.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB)</td> <td><a data-component="richText" class="neo-button neo-button--blue" href="/de-en/about-bechtle/investors/corporate-governance">More</a></td> </tr> <tr> <td>Explanatory Report by the Executive Board in accordance with Art. 289 Para. 4 and Art. 315 Para. 4 of the German Commercial Code (HGB) as at 31 December 2016, in accordance with Art. 175 Para. 2 and Art. 176 Para. 1 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:d580066c-144b-484e-9591-477312efe342/Erlaeuterung289_315_2017.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Proxy form</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:f2ded2c0-8b1f-4ad6-8fdf-c9cc1fc1677a/Bechtle_Vollmachtsformular.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Voting results</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:0c7ead67-352d-4c3f-98cc-535ff17f2b61/Abstimmungsergebnisse_HV_2017.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Dividend disclosure</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:47418812-a121-4d06-b74f-11455cefa30a/Bechtle_Dividendenbekanntmachung_2017_GJ2016.pdf" target="_blank">PDF Download</a></td> </tr> </tbody> </table> </div> </div> </div> </div> <div class="neo-tabs__tabContent neojs-tabs__tabContent"> <div class="neo-tabs__tabContent_head neo-tab__container_head neojs-tab__container_head"> <div class="neo-tabs__tabContent_head_title neojs-tabs__tabContent_head_title"> <div class="h4">2016</div> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_openIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-plus"></use> </svg> </icon> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_closeIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-close"></use> </svg> </icon> </div> </div> <div class="next-grid neojs-tab__container_body neo-tab__container_body" id="6fae6f10-b321-4161-94ce-6be960a8e212"> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> <h3 class="h3">Official documents for the Bechtle AG Annual General Meeting on 9 June 2016.</h3> <p>(All documents available in German language only.)</p> <p> </p> <table class="neo-table neo-table__evenodd"> <tbody> <tr> <td> <p>Address by the Chairman of the Executive Board</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:55653399-67b5-48a8-bed3-567c3aadeb56/vorstandsrede_hv_2016.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Presentation</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:82440239-26ed-4acd-b828-f7206241ff79/praesentation_hv_09-06-2016.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Invitation and agenda</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:8caedf87-e1f1-4838-b43c-15eb04a19b38/Bechtle_Einladung_HV17.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Articles of Incorporation</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:892421aa-3c95-4981-a22f-7f68292e1bd1/bechtle_satzung.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Annual Report 2015 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:ccbf2139-6f64-4871-99cf-506c473a27e8/bechtle_geschaeftsbericht_2015.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2015</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:c801ff44-b3b8-44c5-9521-7e375baf50c0/bechtle_jahresabschluss_2015_ohneAnteilsbesitz.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2015</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:51139fc4-69ce-4bf2-a0f6-c737547eaebf/bechtle_2015_BerichtAR.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Curriculum Vitae Sandra Stegmann</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:d0a07b32-a3a5-4d00-8657-b042e2f4c887/vita_sandra_stegmann.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:acc85845-44a2-49cf-b595-d011418a654f/erlaeuterung_124a_2016.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:5389be56-9d4b-4bdb-8f2b-ffcb1c5c55a4/aktionaersrechte_121_2016.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB)</td> <td><a data-component="richText" class="neo-button neo-button--blue" href="/de-en/about-bechtle/investors/corporate-governance" target="_blank">More</a></td> </tr> <tr> <td>Explanatory Report by the Executive Board in accordance with Art. 289 Para. 4 and Art. 315 Para. 4 of the German Commercial Code (HGB) as at 31 December 2015, in accordance with Art. 175 Para. 2 and Art. 176 Para. 1 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:35cdf4b7-41c3-4097-b92c-38681521c3e3/erlaeuterung_289_315_2016.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Proxy form</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:426f4180-f982-4452-aa82-bc91ecd0a24e/bechtle_vollmachtsformular.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Voting results</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:377541dd-cac2-411c-a77b-bd499b36da35/abstimmungsergebnisse_hv_2016.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Dividend disclosure</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:6ecfc424-4bad-455c-82e5-d45c5ce535ef/Dividendenbekanntmachung%2010.06.2016_GJ2015.pdf" target="_blank">PDF Download</a></td> </tr> </tbody> </table> </div> </div> </div> </div> <div class="neo-tabs__tabContent neojs-tabs__tabContent"> <div class="neo-tabs__tabContent_head neo-tab__container_head neojs-tab__container_head"> <div class="neo-tabs__tabContent_head_title neojs-tabs__tabContent_head_title"> <div class="h4">2015</div> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_openIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-plus"></use> </svg> </icon> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_closeIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-close"></use> </svg> </icon> </div> </div> <div class="next-grid neojs-tab__container_body neo-tab__container_body" id="eb94a6b8-54a2-4ef3-b47f-695e23496e2b"> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> <h3 class="h3">Official documents for the Bechtle AG Annual General Meeting on 16 June 2015.</h3> <p>(All documents available in German language only.)</p> <p> </p> <table class="neo-table neo-table__evenodd"> <tbody> <tr> <td> <p>Address by the Chairman of the Executive Board</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:2518b471-b4d1-4956-a925-ac710748dd57/vorstandsrede_hv_2015.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Presentation</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:c60b0a59-6aba-4556-8926-1b6150967201/praesentation_hv_2015.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Invitation and agenda</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:de91332a-5be0-477a-aef3-6a9384195551/bechtle_einladung.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Articles of Incorporation</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:3e59082e-d23b-4b5f-9b9b-07c834d7ea31/bechtle_satzung_2014.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Annual Report 2014 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:fc07763a-b457-4bde-a09e-19754945dd1b/geschaeftsbericht_2014.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2014</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:1bfe4a4f-bc1d-4d3c-a3f7-62ce128ddc37/jahresabschluss_2014.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2014</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:1c53d0ca-d258-45d4-b4ea-0d196c9866dc/bechtle_bericht_AR_2014.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Report by the Executive Board regarding agenda item 6 in accordance with Art. 71 Para. 1 No. 8 Sent. 5 of the German Stock Corporation Act (AktG)<br /> in conjunction with Art. 186 Para. 4 Sent. 2 AktG</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:b7cca05b-ff44-4bdd-903a-126823b41c54/bericht_vorstand_71_186.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:54f66b8e-22f2-4612-9931-6a260290036c/aktionaersrechte121_2015.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:5fb410de-cd32-4fc8-bbf1-426768aa4bb2/erlaeuterung124a_2015.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB)</td> <td><a data-component="richText" class="neo-button neo-button--blue" href="/de-en/about-bechtle/investors/corporate-governance" target="_blank">More</a></td> </tr> <tr> <td>Explanatory Report by the Executive Board in accordance with Art. 289 Para. 4 and 5,<br /> and Art. 315 Para. 4 of the German Commercial Code (HGB) as at 31 December 2014 in accordance with Art. 175 Para. 2 and Art. 176 Para. 1 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:d3515b75-7591-4512-b54c-e6d039f76919/erlaeuterung289_315_2015.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Proxy Form</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:c890d4bf-b947-4e94-ac63-2a45cb9050a8/vollmachtsformular.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Voting results</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:f437905b-39b4-48af-9314-ddcc1ed1073a/bechtle_abstimmergebnisse_2015.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Notification in accordance with Art. 30 Para. 1 Sent. 1 No. 2 of the German Securities Trading Act (WpHG) on the AGM resolution regarding the acquisition of own shares in accordance with Art. 71 Para. 1 No. 8 of the German Stock Corporation Act (AktG) as well as the purpose of the acquisition with the option to exclude the shareholders’ rights to subscription.</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:4ab7f372-7ab4-4457-9876-747f4ac77ba9/mitteilung_30b.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Dividend disclosure</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:f4f27aab-4604-4a5b-9bdf-6c61ebb7cac5/Dividendenbekanntmachung_Bechtle_AG_2015_GJ2014.pdf" target="_blank">PDF Download</a></td> </tr> </tbody> </table> </div> </div> </div> </div> <div class="neo-tabs__tabContent neojs-tabs__tabContent"> <div class="neo-tabs__tabContent_head neo-tab__container_head neojs-tab__container_head"> <div class="neo-tabs__tabContent_head_title neojs-tabs__tabContent_head_title"> <div class="h4">2014</div> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_openIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-plus"></use> </svg> </icon> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_closeIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-close"></use> </svg> </icon> </div> </div> <div class="next-grid neojs-tab__container_body neo-tab__container_body" id="1fbe8844-e51c-477a-916a-993d46c5a161"> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> <h3 class="h3">Official documents for the Bechtle AG Annual General Meeting on 05 June 2014.</h3> <p>(All documents available in German language only.)</p> <p> </p> <table class="neo-table neo-table__evenodd"> <tbody> <tr> <td>Address by the Chairman of the Executive Board</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:5d9d1fe0-168f-4c57-9094-8c83a3f621b3/vorstandsrede_hv_2014.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Presentation</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:ca63633e-1e3a-4945-a4a7-b2492751edb6/praesentation_hv_2014.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Invitation and agenda</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:11be5eae-4dc6-46eb-8348-13f5805d8667/einladung_hv_2014.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Articles of Incorporation</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:91fccaac-d74c-425b-8699-08b830c7e286/bechtle_satzung_stand_2013.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Annual Report 2013 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:fd229dea-bfbd-4d4a-a1e3-47fd1ef985e5/bechtle_geschaeftsbericht_2013.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Annual Report 2012 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:534298a1-9f54-40ed-a4cc-3ecbcbb0dc1b/bechtle_geschaeftsbericht_2012.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Annual Report 2011 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:ac22aa69-f9f6-495a-bc1d-5faccfd56598/bechtle_geschaeftsbericht_2011.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2013</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:5e4bd701-8c93-4bc7-a979-f9016d871ade/jahresabschluss_2013.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2012</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:45f3d27b-1308-4da7-a4da-02e83470ae71/jahresabschluss_2012.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2011</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:fb34bc0f-31c2-4370-8483-2316a548dfee/jahresabschluss_2011.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>E-Commerce Holding AG Annual Financial Statement 2013</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:b923edb1-9028-48be-a4ba-4c388a322d98/jahresabschluss_ecommerce_holding_ag_2013.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>E-Commerce Holding AG Annual Financial Statement 2012</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:9ec310fd-374a-4562-983a-e299d3238093/jahresabschluss_ecommerce_holding_ag_2012.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>E-Commerce Holding AG Annual Financial Statement 2011</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:c39300c8-e4e5-4771-be64-2d0eac9914f8/jahresabschluss_ecommerce_holding_ag_2011.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2013</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:f4472922-f105-4327-a548-21b9be42139d/bericht_aufsichtsrat_2013.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2012</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:2bb91e81-297e-4dc0-8f73-14bd1f29ebf8/bericht_aufsichtsrat_2012.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2011</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:f36fb467-69a2-49a2-9451-85c5007b82e7/bericht_aufsichtsrat_2011.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Surrender of Profits Agreement from 8 February 2001</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:8c42a28e-dd70-4c20-bf41-e6a8ca376354/ergebnisabfuehrungsvertrag.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Amendment Agreement from 11 April 2014 to the Profit and Loss Transfer Agreement</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:bda15031-5589-4f55-adb1-8ae6f3140a8b/aenderungsvereinbarung_abfuehrungsvertrag.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Joint report on the Amendment Agreement to the<br /> Surrender of Profits Agreement, Art. 295 Sec. 1 Sent. 2 in conjunction with Art. 293a of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:2e332ef3-fa05-404d-b83a-330a92d1f92a/gemeinsamer_Bericht_295_293a.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Curriculum Vitae Dr Matthias Metz</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:6a566b5f-ac65-419f-88d7-c0f8215ba569/vita_dr_metz.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Report by the Executive Board regarding agenda item 7<br /> (partial suspension of subscription rights)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:0f16ce2c-4447-4d1d-886c-9879e7e4e56f/bericht_vorstand_2014.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Notes on agenda item 1 in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:4835a0f0-d3b2-4916-b4e1-6cd311ecabb9/erlaeuterung124a_2014.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:c6f1896a-29fc-4009-89f8-942e19a5cb48/aktionaersrechte121_2014.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB)</td> <td><a data-component="richText" class="neo-button neo-button--blue" href="/de-en/about-bechtle/investors/corporate-governance">More</a></td> </tr> <tr> <td>Explanatory Report by the Executive Board in accordance with Art. 289 Para. 4 and 5, and Art. 315 Para. 4 of the German Commercial Code (HGB) as at 31 December 2013 in accordance with Art. 175 Para. 2 and Art. 176 Para. 1 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:eeaf16cd-2a48-4705-ad46-f24f2c26591b/erlaeuterung289_315_2014.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Proxy form</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:70275090-a2b6-422c-baf3-8106fa318685/vollmachtsformular.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Voting results</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:893cb7cd-b42a-4a58-9845-c361aa9fede7/abstimmergebnisse.pdf" target="_blank">PDF Download</a></td> </tr> <tr> <td>Dividend disclosure</td> <td><a data-component="richText" class="neo-button neo-button--download neo-button--blue" href="/dam/jcr:fc4487b6-8122-4608-9adb-dbab1d4c5814/Dividendenbekanntmachung_Bechtle_AG_2014_GJ2013.pdf" target="_blank">PDF Download</a></td> </tr> </tbody> </table> </div> </div> </div> </div> </div> </div> </div> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 neo-tabs neo-tabs--vertical neo-tabs--text neo-tabs__id-b526d765-30d5-4e7e-a3d8-45863d6bbe15 next-grid__col--xs12 neo-hide--md neo-hide--sm neo-hide--lg neo-hide--xs " data-bind="VerticalTabs" data-tab-limit="0" data-testid="tab-component"> <div class="next-grid next-grid--stretch"> <div class="neo-tabs__layout"> <div class="neo-tabs__tabContainer neojs-tabs__tabContainer"> <div class="neojs-tab__tabsTitle neo-tab__tabsTitle " data-tabid="f059b001-5937-4aa1-8da9-ad1080cb02a1"> <div class="h4">2020</div> </div> <div class="neojs-tab__tabsTitle neo-tab__tabsTitle " data-tabid="bbe986f6-7543-4d06-8af7-d6b1994ff834"> <div class="h4">2019</div> </div> <div class="neojs-tab__tabsTitle neo-tab__tabsTitle " data-tabid="413a1246-1b1e-4198-adfd-9e31e53d3209"> <div class="h4">2018</div> </div> <div class="neojs-tab__tabsTitle 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neojs-tabs__arrow--next" style="width:24px;height:100%;"><icon class="neo-icon neo-icon--left neo-icon--sm " > <svg class="svg--color-black"> <use xlink:href="#bcd-chevron_right"></use> </svg> </icon> </div> </div> </div> <div class="neo-tabs__panelContainer"> <div class="neo-tabs__tabContent neojs-tabs__tabContent"> <div class="neo-tabs__tabContent_head neo-tab__container_head neojs-tab__container_head"> <div class="neo-tabs__tabContent_head_title neojs-tabs__tabContent_head_title"> <div class="h4">2020</div> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_openIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-plus"></use> </svg> </icon> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_closeIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-close"></use> </svg> </icon> </div> </div> <div class="next-grid neojs-tab__container_body neo-tab__container_body" id="f059b001-5937-4aa1-8da9-ad1080cb02a1"> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 neo-hide--md neo-hide--sm neo-hide--lg neo-hide--xs " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> <h3 class="h3">Official documents for the Bechtle AG Annual General Meeting on 27 May 2020.</h3> <p>(All documents available in German language only.)</p> <p> </p> <table class="neo-table neo-table__evenodd"> <tbody> <tr> <td> <p>Address by Chairman of the Executive Board</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:d555bfe6-af74-4e7c-a680-2160315223b7/Vorstandsrede_HV_2020.pdf">pdf download</a></td> </tr> <tr> <td>Presentation</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:b140c1f6-e4e8-429c-9996-d55c13dd8313/bechtle_hv_2020.pdf">pdf download</a></td> </tr> <tr> <td>Invitation and agenda</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:f0bd026f-9729-4273-94de-5e5688cc6415/einladung_hv_2020.pdf">PDF Download</a></td> </tr> <tr> <td> <p>Annual Report 2019 (incl. consolidated financial statement and group management report)</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:9eead133-7362-4d8c-a68b-9e5ca7b931c2/bechtle_gb19_en.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2019</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:de6ff4a9-d3e1-41f2-82fa-c2e9203b730f/jahresabschluss2019_ohne_anteilsbesitz.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2019</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:acef46ba-45ae-4840-9432-2128e8dfde3b/report_of_supervisory_board_2020.pdf">PDF Download</a></td> </tr> <tr> <td> <p style="margin-left:0px; margin-right:0px; text-align:left">Sustainability Report 2019</p> </td> <td> <p><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:1c2375d8-4a72-4a34-95b0-5da5174c4fe6/nachhaltigkeitsbericht-2019-en.pdf" style="align-items: center; background-color: rgb(219, 220, 222); border-bottom-color: currentColor; border-bottom-left-radius: 0px; border-bottom-right-radius: 0px; border-bottom-style: none; border-bottom-width: 0px; border-image-outset: 0; border-image-repeat: stretch; border-image-slice: 100%; border-image-source: none; border-image-width: 1; border-left-color: currentColor; border-left-style: none; border-left-width: 0px; border-right-color: currentColor; border-right-style: none; border-right-width: 0px; border-top-color: currentColor; border-top-left-radius: 0px; border-top-right-radius: 0px; border-top-style: none; border-top-width: 0px; box-sizing: inherit; color: rgb(0, 0, 0); cursor: pointer; display: inline-flex; flex-basis: 0px; font-family: Bechtle-DIN,sans-serif; font-size: 1rem; font-size-adjust: none; font-stretch: inherit; font-style: inherit; font-variant: inherit; font-weight: inherit; justify-content: center; letter-spacing: normal; line-height: 1.33rem; margin-bottom: 0px; margin-left: 0px; margin-right: 0px; margin-top: 5px; min-height: 40px; orphans: 2; padding-bottom: 2px; padding-left: 40px; padding-right: 20px; padding-top: 0px; position: relative; text-align: center; text-decoration: none; text-indent: 0px; text-transform: uppercase; vertical-align: baseline; -webkit-appearance: none; -webkit-text-stroke-width: 0px; white-space: nowrap; word-spacing: 0px;">PDF Download</a></p> </td> </tr> <tr> <td> <p>Explanatory Report by the Executive Board in accordance with Art. 289a Para. 1 and Art. 315 Para. 1 of the German Commercial Code (HGB) as at 31 December 2019, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG)</p> </td> <td> <p><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:361aff9e-a410-4e92-bbc1-a11a06f4f562/erlaeterung_%C2%A7289a_315a_2020.pdf" style="align-items: center; background-color: rgb(219, 220, 222); border-bottom-color: currentColor; border-bottom-left-radius: 0px; border-bottom-right-radius: 0px; border-bottom-style: none; border-bottom-width: 0px; border-image-outset: 0; border-image-repeat: stretch; border-image-slice: 100%; border-image-source: none; border-image-width: 1; border-left-color: currentColor; border-left-style: none; border-left-width: 0px; border-right-color: currentColor; border-right-style: none; border-right-width: 0px; border-top-color: currentColor; border-top-left-radius: 0px; border-top-right-radius: 0px; border-top-style: none; border-top-width: 0px; box-sizing: inherit; color: rgb(0, 0, 0); cursor: pointer; display: inline-flex; flex-basis: 0px; font-family: Bechtle-DIN,sans-serif; font-size: 1rem; font-size-adjust: none; font-stretch: inherit; font-style: inherit; font-variant: inherit; font-weight: inherit; justify-content: center; letter-spacing: normal; line-height: 1.33rem; margin-bottom: 0px; margin-left: 0px; margin-right: 0px; margin-top: 5px; min-height: 40px; orphans: 2; padding-bottom: 2px; padding-left: 40px; padding-right: 20px; padding-top: 0px; position: relative; text-align: center; text-decoration: none; text-indent: 0px; text-transform: uppercase; vertical-align: baseline; -webkit-appearance: none; -webkit-text-stroke-width: 0px; white-space: nowrap; word-spacing: 0px;">PDF Download</a></p> </td> </tr> <tr> <td> <p>Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG)</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:47f57dff-8777-427a-b1b2-8a30f0cdfd86/erlaeuterung_%C2%A7124a_2020.pdf">PDF Download</a></td> </tr> <tr> <td> <p>Report by the Executive Board on TOP 6</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:4e2d4860-dd8b-407f-a157-fbc5eec0743b/bericht_vorstand_TOP_6.pdf">pdf download</a></td> </tr> <tr> <td> <p>Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG)</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:e99fdc3b-cf04-4f95-b92e-9289728d297e/aktion%C3%A4rsrechte_%C2%A7121_2020.pdf">PDF Download</a></td> </tr> <tr> <td> <p>Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB)</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue" href="/de-en/about-bechtle/investors/corporate-governance">more</a></td> </tr> <tr> <td>Proxy form</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:ea599d8e-dff1-471e-ba2b-600b08d80247/vollmachtsformular.pdf">PDF Download</a></td> </tr> <tr> <td> <p>Articles of Association</p> </td> <td> <p><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:8abf089a-0433-4bca-90ed-445b780a4556/satzung_bechtle_ag_juni_2018.pdf" style="align-items: center; background-color: rgb(219, 220, 222); border-bottom-color: currentColor; border-bottom-left-radius: 0px; border-bottom-right-radius: 0px; border-bottom-style: none; border-bottom-width: 0px; border-image-outset: 0; border-image-repeat: stretch; border-image-slice: 100%; border-image-source: none; border-image-width: 1; border-left-color: currentColor; border-left-style: none; border-left-width: 0px; border-right-color: currentColor; border-right-style: none; border-right-width: 0px; border-top-color: currentColor; border-top-left-radius: 0px; border-top-right-radius: 0px; border-top-style: none; border-top-width: 0px; box-sizing: inherit; color: rgb(0, 0, 0); cursor: pointer; display: inline-flex; flex-basis: 0px; font-family: Bechtle-DIN,sans-serif; font-size: 1rem; font-size-adjust: none; font-stretch: inherit; font-style: inherit; font-variant: inherit; font-weight: inherit; justify-content: center; letter-spacing: normal; line-height: 1.33rem; margin-bottom: 0px; margin-left: 0px; margin-right: 0px; margin-top: 5px; min-height: 40px; orphans: 2; padding-bottom: 2px; padding-left: 40px; padding-right: 20px; padding-top: 0px; position: relative; text-align: center; text-decoration: none; text-indent: 0px; text-transform: uppercase; vertical-align: baseline; -webkit-appearance: none; -webkit-text-stroke-width: 0px; white-space: nowrap; word-spacing: 0px;">PDF Download</a></p> </td> </tr> <tr> <td>Note on Privacy Policy</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:734f0b45-5ece-4c61-9e0e-a211c2da3f79/bechtle_datenschutzhinweis_2020.pdf">pdf download</a></td> </tr> <tr> <td> <p>Voting results</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:dacc7807-b01f-41d6-8b88-37279c5a1c71/abstimmergebnis_hv_2020.pdf">pdf download</a></td> </tr> </tbody> </table> <p> </p> <p> </p> </div> </div> </div> </div> <div class="neo-tabs__tabContent neojs-tabs__tabContent"> <div class="neo-tabs__tabContent_head neo-tab__container_head neojs-tab__container_head"> <div class="neo-tabs__tabContent_head_title neojs-tabs__tabContent_head_title"> <div class="h4">2019</div> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_openIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-plus"></use> </svg> </icon> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_closeIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-close"></use> </svg> </icon> </div> </div> <div class="next-grid neojs-tab__container_body neo-tab__container_body" id="bbe986f6-7543-4d06-8af7-d6b1994ff834"> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> <h3 class="h3">Official documents for the Bechtle AG Annual General Meeting on 28 May 2019.</h3><p>(All documents available in German language only.)</p><p> </p><table class="neo-table neo-table__evenodd"><tbody><tr><td>Address by Chairman of the Executive Board</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:0b26b225-f507-449f-89a3-5a2f9cc2c5c1/vorstandsrede_hv_2019.pdf">pdf download</a></td></tr><tr><td>Presentation</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:9dc7384e-2f0c-4434-a671-56f4d1260afe/praesentation_hv_2019.pdf">pdf download</a></td></tr><tr><td>Invitation and agenda</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:021ce7a3-793f-48b5-8f4f-e8867e958051/einladung.pdf">PDF Download</a></td></tr><tr><td>Articles of Association</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:8abf089a-0433-4bca-90ed-445b780a4556/satzung_bechtle_ag_juni_2018.pdf">PDF Download</a></td></tr><tr><td>Annual Report 2018 (incl. consolidated financial statement and group management report)</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:fabda687-7f6a-4bcd-a8eb-979401aac6e4/bechtle_gb18_eng.pdf">PDF Download</a></td></tr><tr><td>Bechtle AG Annual Financial Statement / Management Report 2018</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:6c4c6cf5-9464-4ba1-abf8-33e8871c3724/0019-Jahresabschluss2018_ohne%20Anteilsbesitz.pdf">PDF Download</a></td></tr><tr><td>Bechtle AG Supervisory Board Report 2018</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:098d842e-32f5-4324-a4bd-b6b9bcceaf06/report_of_supervisory_board_2019.pdf">PDF Download</a></td></tr><tr><td>Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG)</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:6b24a0ec-f954-456f-bb3c-bbec202ec3b5/erlaeuterung_%C2%A7124a_2019.pdf">PDF Download</a></td></tr><tr><td>Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG)</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:f69a5bbf-cd9b-43e4-8b19-fa9cd6e03a7c/aktionaersrechte_%C2%A7121_2019.pdf">PDF Download</a></td></tr><tr><td>Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB)</td><td><a data-component="richText" class="neo-button neo-button--blue" href="/de-en/about-bechtle/investors/corporate-governance">more</a></td></tr><tr><td>Explanatory Report by the Executive Board in accordance with Art. 289a Para. 1 and Art. 315 Para. 1 of the German Commercial Code (HGB) as at 31 December 2018, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG)</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:f2323ada-ba20-4abb-87e4-f78d866055f3/erlaeuterung_%C2%A7289a_315a_2019.pdf">PDF Download</a></td></tr><tr><td><p>Sustainability Report 2018</p></td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:984a33b5-b493-45e6-887a-313f223109d9/Nachhaltigkeitsbericht_2018_en.pdf">PDF Download</a></td></tr><tr><td>Proxy form</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:c9c6fdd7-0b56-47b0-b1ee-af776a05b959/vollmachtsformular.pdf">PDF Download</a></td></tr><tr><td>Note on Privacy Policy</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:21c86e8d-d297-4ab8-b682-8b6f363c09aa/datenschutzhinweise.pdf">pdf download</a></td></tr><tr><td>Voting results</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:8c7f3607-19fa-49eb-baf4-d2643f10e570/abstimmergebnisse_hv_2019.pdf">pdf download</a></td></tr></tbody></table><p> </p><p> </p> </div> </div> </div> </div> <div class="neo-tabs__tabContent neojs-tabs__tabContent"> <div class="neo-tabs__tabContent_head neo-tab__container_head neojs-tab__container_head"> <div class="neo-tabs__tabContent_head_title neojs-tabs__tabContent_head_title"> <div class="h4">2018</div> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_openIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-plus"></use> </svg> </icon> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_closeIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-close"></use> </svg> </icon> </div> </div> <div class="next-grid neojs-tab__container_body neo-tab__container_body" id="413a1246-1b1e-4198-adfd-9e31e53d3209"> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> <h3 class="h3">Official documents for the Bechtle AG Annual General Meeting on 12 June 2018.</h3><p>(All documents available in German language only.)</p><p> </p><table class="neo-table neo-table__evenodd"><tbody><tr><td>Address by Chairman of the Executive Board</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:bf774105-5a54-4018-9a76-2b5b824ebd7f/vorstandsrede_hv_2018.pdf">pdf download</a></td></tr><tr><td>Presentation</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:78d54fc2-6b9f-415b-b832-917cb6ce78d8/praesentation_hv_2018.pdf">pdf download</a></td></tr><tr><td>Invitation and agenda</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:050c125e-36ba-4af3-8c0c-22c096f9a27b/hv_einladung.pdf">PDF Download</a></td></tr><tr><td>Articles of Association</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:85c345b9-f5c7-4797-9a1d-1a82f4533521/satzung_bechtle_ag_juni_2017.pdf">PDF Download</a></td></tr><tr><td>Annual Report 2017 (incl. consolidated financial statement and group management report)</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:622c380f-6453-458b-87ce-cfeb79475225/bechtle_gb17_en.pdf">PDF Download</a></td></tr><tr><td>Bechtle AG Annual Financial Statement / Management Report 2017</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:ab63f733-76b6-4329-964a-3b717663a563/bechtle_jahresabschluss2017_ohne_anteilsbesitz.pdf">PDF Download</a></td></tr><tr><td>Bechtle AG Supervisory Board Report 2017</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:6e7c0588-352f-45fb-8b05-39e69b954a2f/report_supervisory_board_2017.pdf">PDF Download</a></td></tr><tr><td>Vita Kurt Dobistch</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:3fc2f802-c2a2-4f71-ac6f-71f23991599c/lebenslauf_kurt_dobitsch.pdf">PDF Download</a></td></tr><tr><td>Vita Dr. Lars Grünert</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:b656db1d-bfe6-4512-804d-cec5928b4bbd/lebenslauf_dr_lars_gruenert.pdf">PDF Download</a></td></tr><tr><td>Vita Professor Dr. Thomas Hess</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:22bfd12a-84b4-4461-8c59-c8c63cd8505e/lebenslauf_dr_thomas_hess.pdf">PDF Download</a></td></tr><tr><td>Vita Elke Reichart</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:0c072420-0cd7-4e33-a997-37e614f71f2a/lebenslauf_elke_reichart.pdf">PDF Download</a></td></tr><tr><td>Vita Sandra Stegmann</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:4f71078a-3990-40d6-8515-57a7b82fb0eb/lebenslauf_sandra.stegmann.pdf">PDF Download</a></td></tr><tr><td>Vita Klaus Winkler</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:93376298-c180-462b-b380-0fa3f17938f9/lebenslauf_klaus_winkler.pdf">PDF Download</a></td></tr><tr><td>Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG)</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:95094e0d-7946-4ea5-9ad2-b12804d11e4a/erlaeuterung_%C2%A7124a_2018.pdf">PDF Download</a></td></tr><tr><td>Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG)</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:dcef15b3-bb4d-4c7b-99c2-b6e0a9cb5cd1/aktionaersrechte_%C2%A7121_2018.pdf">PDF Download</a></td></tr><tr><td>Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB)</td><td><a data-component="richText" class="neo-button neo-button--blue" href="/de-en/about-bechtle/investors/corporate-governance">more</a></td></tr><tr><td>Explanatory Report by the Executive Board in accordance with Art. 289a Para. 1 and Art. 315 Para. 1 of the German Commercial Code (HGB) as at 31 December 2017, in accordance with Art. 176 Para. 1 of the German Stock Corporation Act (AktG)</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:555bdd5b-5769-4e33-9419-8d3d6fa629dc/erlaeuterung_%C2%A7289_315_2018.pdf">PDF Download</a></td></tr><tr><td><p>Sustainabiltiy Report 2017</p></td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:60aa70c3-9e26-478c-a951-10845bdfb58a/sustainability_report_2017.pdf">PDF Download</a></td></tr><tr><td>Proxy form</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:0c53967d-8f74-432b-b582-bbfba16e0f28/vollmachtsformular.pdf">PDF Download</a></td></tr><tr><td>Further information on TOP 3</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:95057bba-6b21-4a4e-927b-7c5e7028a9d6/weitere_angaben_zu_top_3.pdf">pdf download</a></td></tr><tr><td>Further information on TOP 4</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:1e53949e-3766-47fd-a79b-00e816919526/weitere_angaben_zu_top_4.pdf">pdf download</a></td></tr><tr><td><p>Further information on TOP 5</p></td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:e7e30ff4-c677-454f-9f1e-ee7bac627c6f/weitere_angaben_zu_top_5.pdf">pdf download</a></td></tr><tr><td><p>Further information on TOP 6</p></td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:49097cf2-1975-49b9-bb85-3a5ec97bee91/weitere_angaben_zu_top_6.pdf">pdf download</a></td></tr><tr><td>Voting results</td><td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:7ca1575a-4779-47ce-9af9-82d01ccb0058/abstimmungsergebnis_hv_2018.pdf">pdf download</a></td></tr></tbody></table><p> </p> </div> </div> </div> </div> <div class="neo-tabs__tabContent neojs-tabs__tabContent"> <div class="neo-tabs__tabContent_head neo-tab__container_head neojs-tab__container_head"> <div class="neo-tabs__tabContent_head_title neojs-tabs__tabContent_head_title"> <div class="h4">2017</div> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_openIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-plus"></use> </svg> </icon> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_closeIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-close"></use> </svg> </icon> </div> </div> <div class="next-grid neojs-tab__container_body neo-tab__container_body" id="2a8cedae-2ea8-4538-a639-d98a89124714"> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> <h3 class="h3">Official documents for the Bechtle AG Annual General Meeting on 01 June 2017.</h3> <p>(All documents available in German language only.)</p> <p> </p> <table class="neo-table neo-table__evenodd"> <tbody> <tr> <td> <p>Address by the Chairman of the Executive Board</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:44ffab25-4d94-407d-9b14-4665aae786b2/Vorstandsrede_HV_2017.pdf">PDF Download</a></td> </tr> <tr> <td>Presentation</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:f774fec0-2885-495c-80df-73923d61b247/Bechtle_HV_2017_web.pdf">PDF Download</a></td> </tr> <tr> <td>Invitation and agenda</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:8caedf87-e1f1-4838-b43c-15eb04a19b38/Bechtle_Einladung_HV17.pdf">PDF Download</a></td> </tr> <tr> <td>Articles of Association</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:6f62ddcd-60d5-4101-b7e7-0ddaa9f430e9/Bechtle_AG_Satzung_Juni_2016.pdf">PDF Download</a></td> </tr> <tr> <td>Annual Report 2016 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:2ff57d81-2d01-4a79-acf7-7fbc3c627816/Bechtle_GB2016.pdf">PDF Download</a></td> </tr> <tr> <td>Annual Report 2015 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:056310d4-8feb-4ac5-8211-a18f1f3e69a4/Bechtle_GB2015.pdf">PDF Download</a></td> </tr> <tr> <td>Annual Report 2014 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:db4b9877-6c77-40ce-8630-bd4af1380023/Bechtle_GB2014.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2016</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:a85b2bc9-6c57-4b22-a489-f741222e02bd/Bechtle_Jahresabschluss_2016_ohne_Anteilsbesitz.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2015</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:2147efe0-9e8d-4b8a-94db-63be01697f62/Bechtle_Jahresabschluss_2015_ohne_Anteilsbesitz.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2014</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:f0119199-d5e8-4b64-bfad-fe3d9acc00af/Bechtle_Jahresabschluss_2014_ohne_Anteilsbesitz.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2016</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:364e7ee0-ea92-49d0-86ed-c3b289daa79e/Bechtle_GB2016_BerichtAR.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle Financial Services AG Annual Financial Statement, Berlin 2016</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:67ab2260-b1c8-411e-ab08-dc3c9e6c77d1/BFS_Jahresabschluss_2016.pdf">PDF Download</a></td> </tr> <tr> <td>Common Sense Solutions AG Annual Financial Statement, Berlin 2015</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:7ec0b9fb-e4f8-47c5-9f96-d2f22a5c3310/CSS_Jahresabschluss_2015.pdf">PDF Download</a></td> </tr> <tr> <td>Common Sense Solutions AG Annual Financial Statement, Berlin 2014</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:645e59f1-0cc5-4461-a872-bade34d7d9a5/CSS_Jahresabschluss_2014.pdf">PDF Download</a></td> </tr> <tr> <td>Surrender of Profits Agreement between Bechtle AG and Bechtle Financial Services AG, Berlin, 10 April 2017</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:35593d1c-7531-471a-87c4-bf0daa5f4af1/Ergebnisabfuehrungsvertrag_Bechtle_AG_Bechtle_Financial_Services_AG.pdf">PDF Download</a></td> </tr> <tr> <td>Joint report by the Bechtle AG Executive Board and the Board of Bechtle Financial Services AG, Berlin</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:20988b1c-1453-404c-aa08-0e59ce3bc725/Gemeinsamer_Bericht_Bechtle_AG_und_Bechtle_Financial_Services.pdf">PDF Download</a></td> </tr> <tr> <td>Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:e6b7c901-4648-4401-9186-fdb6eb4efc69/Erlaeuterung124a_2017.pdf">PDF Download</a></td> </tr> <tr> <td>Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:6155b209-635d-4fb0-a4e0-01673ecd8683/Aktionaersrechte121_2017.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB)</td> <td><a data-component="richText" class="neo-button neo-button--blue" href="/de-en/about-bechtle/investors/corporate-governance">more</a></td> </tr> <tr> <td>Explanatory Report by the Executive Board in accordance with Art. 289 Para. 4 and Art. 315 Para. 4 of the German Commercial Code (HGB) as at 31 December 2016, in accordance with Art. 175 Para. 2 and Art. 176 Para. 1 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:d580066c-144b-484e-9591-477312efe342/Erlaeuterung289_315_2017.pdf">PDF Download</a></td> </tr> <tr> <td>Proxy form</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:f2ded2c0-8b1f-4ad6-8fdf-c9cc1fc1677a/Bechtle_Vollmachtsformular.pdf">PDF Download</a></td> </tr> <tr> <td>Voting results</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:0c7ead67-352d-4c3f-98cc-535ff17f2b61/Abstimmungsergebnisse_HV_2017.pdf">PDF Download</a></td> </tr> </tbody> </table> <p> </p> </div> </div> </div> </div> <div class="neo-tabs__tabContent neojs-tabs__tabContent"> <div class="neo-tabs__tabContent_head neo-tab__container_head neojs-tab__container_head"> <div class="neo-tabs__tabContent_head_title neojs-tabs__tabContent_head_title"> <div class="h4">2016</div> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_openIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-plus"></use> </svg> </icon> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_closeIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-close"></use> </svg> </icon> </div> </div> <div class="next-grid neojs-tab__container_body neo-tab__container_body" id="a734b20d-9b98-45a3-8096-fd01831d00b1"> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> <h3 class="h3">Official documents for the Bechtle AG Annual General Meeting on 9 June 2016.</h3> <p>(All documents available in German language only.)</p> <p> </p> <table class="neo-table neo-table__evenodd"> <tbody> <tr> <td> <p>Address by the Chairman of the Executive Board</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:55653399-67b5-48a8-bed3-567c3aadeb56/vorstandsrede_hv_2016.pdf">PDF Download</a></td> </tr> <tr> <td>Presentation</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:82440239-26ed-4acd-b828-f7206241ff79/praesentation_hv_09-06-2016.pdf">PDF Download</a></td> </tr> <tr> <td>Invitation and agenda</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:8caedf87-e1f1-4838-b43c-15eb04a19b38/Bechtle_Einladung_HV17.pdf">PDF Download</a></td> </tr> <tr> <td>Articles of Association</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:892421aa-3c95-4981-a22f-7f68292e1bd1/bechtle_satzung.pdf">PDF Download</a></td> </tr> <tr> <td>Annual Report 2015 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:ccbf2139-6f64-4871-99cf-506c473a27e8/bechtle_geschaeftsbericht_2015.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2015</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:c801ff44-b3b8-44c5-9521-7e375baf50c0/bechtle_jahresabschluss_2015_ohneAnteilsbesitz.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2015</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:51139fc4-69ce-4bf2-a0f6-c737547eaebf/bechtle_2015_BerichtAR.pdf">PDF Download</a></td> </tr> <tr> <td>Curriculum Vitae Sandra Stegmann</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:d0a07b32-a3a5-4d00-8657-b042e2f4c887/vita_sandra_stegmann.pdf">PDF Download</a></td> </tr> <tr> <td>Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:acc85845-44a2-49cf-b595-d011418a654f/erlaeuterung_124a_2016.pdf">PDF Download</a></td> </tr> <tr> <td>Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:5389be56-9d4b-4bdb-8f2b-ffcb1c5c55a4/aktionaersrechte_121_2016.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB)</td> <td><a data-component="richText" class="neo-button neo-button--blue" href="/de-en/about-bechtle/investors/corporate-governance">more</a></td> </tr> <tr> <td>Explanatory Report by the Executive Board in accordance with Art. 289 Para. 4 and Art. 315 Para. 4 of the German Commercial Code (HGB) as at 31 December 2015, in accordance with Art. 175 Para. 2 and Art. 176 Para. 1 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:35cdf4b7-41c3-4097-b92c-38681521c3e3/erlaeuterung_289_315_2016.pdf">PDF Download</a></td> </tr> <tr> <td>Proxy form</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:426f4180-f982-4452-aa82-bc91ecd0a24e/bechtle_vollmachtsformular.pdf">PDF Download</a></td> </tr> <tr> <td>Voting results</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:377541dd-cac2-411c-a77b-bd499b36da35/abstimmungsergebnisse_hv_2016.pdf">PDF Download</a></td> </tr> </tbody> </table> <p> </p> </div> </div> </div> </div> <div class="neo-tabs__tabContent neojs-tabs__tabContent"> <div class="neo-tabs__tabContent_head neo-tab__container_head neojs-tab__container_head"> <div class="neo-tabs__tabContent_head_title neojs-tabs__tabContent_head_title"> <div class="h4">2015</div> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_openIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-plus"></use> </svg> </icon> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_closeIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-close"></use> </svg> </icon> </div> </div> <div class="next-grid neojs-tab__container_body neo-tab__container_body" id="e7447fce-e865-4003-84b6-654cb4f5ddc1"> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> <h3 class="h3">Official documents for the Bechtle AG Annual General Meeting on 16 June 2015.</h3> <p>(All documents available in German language only.)</p> <p> </p> <table class="neo-table neo-table__evenodd"> <tbody> <tr> <td> <p>Address by the Chairman of the Executive Board</p> </td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:2518b471-b4d1-4956-a925-ac710748dd57/vorstandsrede_hv_2015.pdf">PDF Download</a></td> </tr> <tr> <td>Presentation</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:c60b0a59-6aba-4556-8926-1b6150967201/praesentation_hv_2015.pdf">PDF Download</a></td> </tr> <tr> <td>Invitation and agenda</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:de91332a-5be0-477a-aef3-6a9384195551/bechtle_einladung.pdf">PDF Download</a></td> </tr> <tr> <td>Articles of Association</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:3e59082e-d23b-4b5f-9b9b-07c834d7ea31/bechtle_satzung_2014.pdf">PDF Download</a></td> </tr> <tr> <td>Annual Report 2014 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:fc07763a-b457-4bde-a09e-19754945dd1b/geschaeftsbericht_2014.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2014</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:1bfe4a4f-bc1d-4d3c-a3f7-62ce128ddc37/jahresabschluss_2014.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2014</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:1c53d0ca-d258-45d4-b4ea-0d196c9866dc/bechtle_bericht_AR_2014.pdf">PDF Download</a></td> </tr> <tr> <td>Report by the Executive Board regarding agenda item 6 in accordance with Art. 71 Para. 1 No. 8 Sent. 5 of the German Stock Corporation Act (AktG)<br /> in conjunction with Art. 186 Para. 4 Sent. 2 AktG</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:b7cca05b-ff44-4bdd-903a-126823b41c54/bericht_vorstand_71_186.pdf">PDF Download</a></td> </tr> <tr> <td>Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:54f66b8e-22f2-4612-9931-6a260290036c/aktionaersrechte121_2015.pdf">PDF Download</a></td> </tr> <tr> <td>Notes on agenda items without resolution in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:5fb410de-cd32-4fc8-bbf1-426768aa4bb2/erlaeuterung124a_2015.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB)</td> <td><a data-component="richText" class="neo-button neo-button--blue" href="/de-en/about-bechtle/investors/corporate-governance">more</a></td> </tr> <tr> <td>Explanatory Report by the Executive Board in accordance with Art. 289 Para. 4 and 5,<br /> and Art. 315 Para. 4 of the German Commercial Code (HGB) as at 31 December 2014 in accordance with Art. 175 Para. 2 and Art. 176 Para. 1 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:d3515b75-7591-4512-b54c-e6d039f76919/erlaeuterung289_315_2015.pdf">PDF Download</a></td> </tr> <tr> <td>Proxy Form</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:c890d4bf-b947-4e94-ac63-2a45cb9050a8/vollmachtsformular.pdf">PDF Download</a></td> </tr> <tr> <td>Voting results</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:f437905b-39b4-48af-9314-ddcc1ed1073a/bechtle_abstimmergebnisse_2015.pdf">PDF Download</a></td> </tr> <tr> <td>Notification in accordance with Art. 30 Para. 1 Sent. 1 No. 2 of the German Securities Trading Act (WpHG) on the AGM resolution regarding the acquisition of own shares in accordance with Art. 71 Para. 1 No. 8 of the German Stock Corporation Act (AktG) as well as the purpose of the acquisition with the option to exclude the shareholders’ rights to subscription.</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:4ab7f372-7ab4-4457-9876-747f4ac77ba9/mitteilung_30b.pdf">PDF Download</a></td> </tr> </tbody> </table> <p> </p> </div> </div> </div> </div> <div class="neo-tabs__tabContent neojs-tabs__tabContent"> <div class="neo-tabs__tabContent_head neo-tab__container_head neojs-tab__container_head"> <div class="neo-tabs__tabContent_head_title neojs-tabs__tabContent_head_title"> <div class="h4">2014</div> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_openIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-plus"></use> </svg> </icon> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_closeIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-close"></use> </svg> </icon> </div> </div> <div class="next-grid neojs-tab__container_body neo-tab__container_body" id="48f2ec82-89cf-4284-b62b-00f8d6840532"> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> <h3 class="h3">Official documents for the Bechtle AG Annual General Meeting on 05 June 2014.</h3> <p>(All documents available in German language only.)</p> <p> </p> <table class="neo-table neo-table__evenodd"> <tbody> <tr> <td>Address by the Chairman of the Executive Board</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:5d9d1fe0-168f-4c57-9094-8c83a3f621b3/vorstandsrede_hv_2014.pdf">PDF Download</a></td> </tr> <tr> <td>Presentation</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:ca63633e-1e3a-4945-a4a7-b2492751edb6/praesentation_hv_2014.pdf">PDF Download</a></td> </tr> <tr> <td>Invitation and agenda</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:11be5eae-4dc6-46eb-8348-13f5805d8667/einladung_hv_2014.pdf">PDF Download</a></td> </tr> <tr> <td>Articles of Association</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:91fccaac-d74c-425b-8699-08b830c7e286/bechtle_satzung_stand_2013.pdf">PDF Download</a></td> </tr> <tr> <td>Annual Report 2013 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:fd229dea-bfbd-4d4a-a1e3-47fd1ef985e5/bechtle_geschaeftsbericht_2013.pdf">PDF Download</a></td> </tr> <tr> <td>Annual Report 2012 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:534298a1-9f54-40ed-a4cc-3ecbcbb0dc1b/bechtle_geschaeftsbericht_2012.pdf">PDF Download</a></td> </tr> <tr> <td>Annual Report 2011 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:ac22aa69-f9f6-495a-bc1d-5faccfd56598/bechtle_geschaeftsbericht_2011.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2013</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:5e4bd701-8c93-4bc7-a979-f9016d871ade/jahresabschluss_2013.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2012</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:45f3d27b-1308-4da7-a4da-02e83470ae71/jahresabschluss_2012.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2011</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:fb34bc0f-31c2-4370-8483-2316a548dfee/jahresabschluss_2011.pdf">PDF Download</a></td> </tr> <tr> <td>E-Commerce Holding AG Annual Financial Statement 2013</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:b923edb1-9028-48be-a4ba-4c388a322d98/jahresabschluss_ecommerce_holding_ag_2013.pdf">PDF Download</a></td> </tr> <tr> <td>E-Commerce Holding AG Annual Financial Statement 2012</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:9ec310fd-374a-4562-983a-e299d3238093/jahresabschluss_ecommerce_holding_ag_2012.pdf">PDF Download</a></td> </tr> <tr> <td>E-Commerce Holding AG Annual Financial Statement 2011</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:c39300c8-e4e5-4771-be64-2d0eac9914f8/jahresabschluss_ecommerce_holding_ag_2011.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2013</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:f4472922-f105-4327-a548-21b9be42139d/bericht_aufsichtsrat_2013.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2012</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:2bb91e81-297e-4dc0-8f73-14bd1f29ebf8/bericht_aufsichtsrat_2012.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2011</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:f36fb467-69a2-49a2-9451-85c5007b82e7/bericht_aufsichtsrat_2011.pdf">PDF Download</a></td> </tr> <tr> <td>Surrender of Profits Agreement from 8 February 2001</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:8c42a28e-dd70-4c20-bf41-e6a8ca376354/ergebnisabfuehrungsvertrag.pdf">PDF Download</a></td> </tr> <tr> <td>Amendment Agreement from 11 April 2014 to the Profit and Loss Transfer Agreement</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:bda15031-5589-4f55-adb1-8ae6f3140a8b/aenderungsvereinbarung_abfuehrungsvertrag.pdf">PDF Download</a></td> </tr> <tr> <td>Joint report on the Amendment Agreement to the<br /> Surrender of Profits Agreement, Art. 295 Sec. 1 Sent. 2 in conjunction with Art. 293a of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:2e332ef3-fa05-404d-b83a-330a92d1f92a/gemeinsamer_Bericht_295_293a.pdf">PDF Download</a></td> </tr> <tr> <td>Curriculum Vitae Dr Matthias Metz</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:6a566b5f-ac65-419f-88d7-c0f8215ba569/vita_dr_metz.pdf">PDF Download</a></td> </tr> <tr> <td>Report by the Executive Board regarding agenda item 7<br /> (partial suspension of subscription rights)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:0f16ce2c-4447-4d1d-886c-9879e7e4e56f/bericht_vorstand_2014.pdf">PDF Download</a></td> </tr> <tr> <td>Notes on agenda item 1 in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:4835a0f0-d3b2-4916-b4e1-6cd311ecabb9/erlaeuterung124a_2014.pdf">PDF Download</a></td> </tr> <tr> <td>Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:c6f1896a-29fc-4009-89f8-942e19a5cb48/aktionaersrechte121_2014.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB)</td> <td><a data-component="richText" class="neo-button neo-button--blue" href="/de-en/about-bechtle/investors/corporate-governance">more</a></td> </tr> <tr> <td>Explanatory Report by the Executive Board in accordance with Art. 289 Para. 4 and 5, and Art. 315 Para. 4 of the German Commercial Code (HGB) as at 31 December 2013 in accordance with Art. 175 Para. 2 and Art. 176 Para. 1 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:eeaf16cd-2a48-4705-ad46-f24f2c26591b/erlaeuterung289_315_2014.pdf">PDF Download</a></td> </tr> <tr> <td>Proxy form</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:70275090-a2b6-422c-baf3-8106fa318685/vollmachtsformular.pdf">PDF Download</a></td> </tr> <tr> <td>Voting results</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:893cb7cd-b42a-4a58-9845-c361aa9fede7/abstimmergebnisse.pdf">PDF Download</a></td> </tr> </tbody> </table> <p> </p> </div> </div> </div> </div> <div class="neo-tabs__tabContent neojs-tabs__tabContent"> <div class="neo-tabs__tabContent_head neo-tab__container_head neojs-tab__container_head"> <div class="neo-tabs__tabContent_head_title neojs-tabs__tabContent_head_title"> <div class="h4">2013</div> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_openIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-plus"></use> </svg> </icon> <icon class="neo-icon neo-icon--left neo-icon--sm neo-tabs__tabContent_head_title_closeIcon" > <svg class="svg--color-black"> <use xlink:href="#bcd-close"></use> </svg> </icon> </div> </div> <div class="next-grid neojs-tab__container_body neo-tab__container_body" id="db62d229-4ee0-487d-a429-ab89a7278706"> <div class="neo-organism neo-organism--default next-grid__col--xs12 next-grid__col--sm12 next-grid__col--md12 next-grid__col--lg12 " > <div class="neo-richText" style="background-color: transparent" data-testid="richtext"> <h3 class="h3">Official documents for the Bechtle AG Annual General Meeting on 18 June 2013.</h3> <p>(All documents available in German language only.)</p> <p> </p> <table class="neo-table neo-table__evenodd"> <tbody> <tr> <td>Address by the Chairman of the Executive Board</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:2a937668-8301-42a8-a90a-2f2b7619e4e5/vorstandsrede_hv_2013.pdf">PDF Download</a></td> </tr> <tr> <td>Presentation</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:b92e308a-a552-4817-9778-f89eaf2913b7/praesentation_hv_2013.pdf">PDF Download</a></td> </tr> <tr> <td>Invitation and agenda</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:08ecf3b0-acc8-433b-be5f-2343f5dce91b/einladung_hv_2013.pdf">PDF Download</a></td> </tr> <tr> <td>Articles of Association</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:45d3dd69-b237-429e-825e-8c4850da875b/bechtle_satzung_2013.pdf">PDF Download</a></td> </tr> <tr> <td>Annual Report 2012 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:7c27a9bc-68a8-4fe7-9bf7-88a4eb187a79/geschaeftsbericht_2012.pdf">PDF Download</a></td> </tr> <tr> <td>Annual Report 2011 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:5a5a5c64-654c-4b1d-8987-f4b951503164/geschaeftsbericht_2011.pdf">PDF Download</a></td> </tr> <tr> <td>Annual Report 2010 (incl. consolidated financial statement and group management report)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:d5f0364f-6e86-4f89-9b42-d1c5bfde3558/geschaeftsbericht_2010.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2012</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:05f3314e-493b-4627-a217-b3e1218dfe50/bechtle_jahresabschluss_2012.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2011</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:ec45c028-24b1-4190-b06f-b02c5752a8c1/bechtle_jahresabschluss_2011.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Annual Financial Statement / Management Report 2010</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:98afc22a-11c6-4bd6-8bf5-ab5c6b884a5f/bechtle_jahresabschluss_2010.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle Immobilien GmbH Annual Financial Statement 2012</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:e84e6599-9ac9-4fe5-b5ba-e5ee2a94f3ea/jahresabschluss_bechtle_immobilien_gmb_2012.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2012</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:03ac2c52-a1ee-45c1-a7c0-2fab10f96857/bechtle_bericht_aufsichtsrat_2012.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2011</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:b7b46175-dcd5-49cb-9960-ba8c6098b0ec/bechtle_bericht_aufsichtsrat_2011.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Supervisory Board Report 2010</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:0e9a6fe8-f7cd-49a3-8208-10db5de05f0f/bechtle_bericht_aufsichtsrat_2010.pdf">PDF Download</a></td> </tr> <tr> <td>Joint report by the Bechtle AG Executive Board and the<br /> Board of Bechtle Immobilien GmbH in accordance with Art. 293a of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:1a633ab0-d9ee-45d1-91ed-a2f2b23c8e6f/gemeinsamer_bericht.pdf">PDF Download</a></td> </tr> <tr> <td>Controlling and Surrender of Profits Agreement</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:83d51c25-6c2e-488e-8a05-42f9b86b8c6d/ergebnisabfuehrungsvertrag_2013.pdf">PDF Download</a></td> </tr> <tr> <td>Notes on agenda item 1 in accordance with Art. 124a Sent. 1 No. 2 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:81960a03-4c78-482d-9ed7-9d511d056085/erlaeuterung124a_2013.pdf">PDF Download</a></td> </tr> <tr> <td>Notes on shareholder rights in accordance with Art. 121 Para. 3 No. 3 of the German Stock Corporation Act (AktG)</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:7a18305d-5449-4215-88cd-1e93ea7b775b/aktionaersrechte121_2013.pdf">PDF Download</a></td> </tr> <tr> <td>Proxy form</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:531ddff8-0333-4197-89ec-e85981a33ec3/bechtle_vollmachtsformular.pdf">PDF Download</a></td> </tr> <tr> <td>Bechtle AG Corporate Governance Report in accordance with Art. 289a of the German Commercial Code (HGB)</td> <td><a data-component="richText" class="neo-button neo-button--blue" href="/de-en/about-bechtle/investors/corporate-governance">more</a></td> </tr> <tr> <td>Voting results</td> <td><a data-component="richText" class="neo-button neo-button--blue neo-button--download" href="/dam/jcr:97734aa8-5bb3-4fc8-b9ae-ba79f9c2b390/bechtle_abstimmungsergebnisse_hv_2013.pdf">PDF Download</a></td> </tr> </tbody> </table> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="neo-layout__footer"> <footer class="neo-footer"> <div class="neo-spacer neo-spacer--60"></div> <div class="neo-spacer neo-spacer--lg-40 neo-spacer--md-20"></div> <div class="neo-dynamicContent neo-layout__block neo-margin--top-20 neo-margin--bottom-20" data-testid="global-reco-footer"> <script type="module" src="/assets/product/apps/micro-react.es.js"></script> 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Array.from(document.getElementsByClassName('neo-pageAnchor')).map(elm => new NeoElement(elm)); this.title = this.select('.neo-anchorBar__content_title > div').first; this.defaultTitle = this.data('barTitle'); this.entriesContainer = this.select('.neo-anchorBar__content_entries').first; this.selected = undefined; this.toggle = this.element.previousElementSibling; this.visibleAnchorsUnderMobile = 0; // Hide the component temporarly until the document has loaded, otherwise we get unwanted 'pop-ups' due to CSS. this.element.style = 'display: none'; // Set up query watcher, as breakpoints change the header space, an information // for us when we use intersection observing. this.intersectionObserver = new IntersectionObserver(this.onIntersection.bind(this), { rootMargin: '0px 0px -75% 0px' }); // Set initial title. this.title?.text(this.defaultTitle); // Parse anchors in page. if (this.anchors.length >= 2) { // Clear entries. this.entriesContainer.clear(); // Add entries. this.anchors.forEach((anchor, i) => { // Create list entry element. const entry = document.createElement('LI'); // Use text from anchor element (data-title). entry.innerText = anchor.data('title'); entry.dataset.anchorId = anchor.id; // Bind handler for scrollTo and title update. entry.addEventListener('click', _ => this.onClick(entry, anchor.element)); this.intersectionObserver.observe(anchor.element); this.entriesContainer.append(entry); this.entriesContainer.element.classList.add('neo-anchorBar__content_entries--visible'); }); } // Set an attribute if the bar should be shown so we can use this later in CSS-selectors. // We need to iterate over the anchors to check their 'hidden' state. 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We scroll to the position of the * anchor (in a smooth way). * * @param {*} entry * @param {*} anchor anchor used as scroll target */ onClick(entry, anchor) { const isMobile = ['neo-breakpoint-sm', 'neo-breakpoint-xs'].some(bp => document.body.classList.contains(bp)), headerHeight = document.querySelector('#bechtle-navigation-header .o-header')?.getBoundingClientRect()?.height || 0, anchorBarHeight = document.querySelector(isMobile ? '.neo-anchorBar__content_title' : '.neo-anchorBar__content_entries')?.getBoundingClientRect()?.height || 0, anchorTop = this.absoluteTop(anchor), pageSpacer = 15, // Needs to be adapted if lead-in page space is changed. yPosition = anchorTop - (headerHeight + anchorBarHeight) - pageSpacer; // Scroll to anchor position. neo.dom.scrollTo(yPosition, 1500, 'easeInOutSine'); this.toggle.checked = false; window.bechtle?.analytics.push({ event: "click_button", action: "click", category: "anchor", subcategory: "hyperlink", button_text: entry?.textContent, }); } } NeoComponent.registerAs('AnchorBar', AnchorBar); }); /** image/image **/ /** vertical-tabs/vertical-tabs **/ window.__cmsFragmentLoaders__?.push(() => { class VerticalTabs extends NeoComponent { //@overridden prepareComponent() { this.tabs = []; this.containers = this.select('.neojs-tabs__tabContent'); this.arrowContainer = this.select('.neojs-tabs__arrows').first; this.arrowPrev = this.select('.neojs-tabs__arrow--prev').first; this.arrowNext = this.select('.neojs-tabs__arrow--next').first; this.tabsContainer = this.select('.neojs-tabs__tabContainer').first; this.moreTabsButton = this.select('.neojs-tabs__moreTabs').first; this.activeTab = null; this.target = null; this.position = 0; this.isHorizontal = false; this.animationSpeed = 15; this.areOverLimitTabsVisible = false; this.tabLimit = this.data('tab-limit'); this.tabTitles = this.select('.neojs-tab__tabsTitle'); this.isHorizontal = this.element.classList.contains('neo-tabs--horizontal'); this.tabsHeader = this.tabsContainer?.element?.parentElement; this.animationSpeed = neo.util.limit(this.animationSpeed, 0, 50); const viewportWidth = Math.max(document.documentElement.clientWidth, window.innerWidth || 0); this.tabTitles.each((tabTitle) => this.tabs.push(new TabEntry(this, tabTitle.element, this.containers.get(this.tabs.length), this.tabs.length)) ); this.arrowPrev?.click(() => this.goTo(false)); this.arrowNext?.click(() => this.goTo(true)); if (this.moreTabsButton) { this.moreTabsButton.click(() => this.toggleTabsOverLimit()); } if (this.tabs.length > 0) { this.tabs[0].doClick(); // activate first tab to be shown this.tabs[0].container.toggleStyle('neo-tab__container--accordion_open', (this.tabs[0].isOpen = true)); this.tabs[0].head.toggleStyle('neo-tabs__tabContent_head_title--active', (this.tabs[0].isOpen = true)); } if (!this.isHorizontal && viewportWidth < VerticalTabs.GRID_WIDTH_MD) { this.select('.neo-tab__container_body--show').each((tabContBody) => tabContBody.addStyle('neo-tab__container_body--hidden').removeStyle('neo-tab__container_body--show') ); } window.addEventListener('resize', () => { this._updateNavigation(); this.animateScroll(this.activeTab ? this.activeTab.getPosition() : 0); }); this._updateNavigation(); } /** * Toggle the tab visible state based on the tab limitation. It iterates * over all tabs to show/hide them based on the current toggle state. * All tabs in range of the limitation will be shown, all other tabs * only if they should be shown. * This feature works only for the vertical layout option. */ toggleTabsOverLimit() { this.areOverLimitTabsVisible = !this.areOverLimitTabsVisible; this.tabs.filter((tab) => tab.index >= this.tabLimit).forEach((tab) => tab.setVisible(this.areOverLimitTabsVisible)); if (this.areOverLimitTabsVisible) { // (NEXT-4971) if wanted we can leave the button and just adapt the text, so // we have a real toggle (this 'if'-block has to be removed then). For now // the button is just hidden as the story makes no further specification. this.moreTabsButton.style.display = 'none'; } } hasTabNavigation() { let hasTabNavigation = false; if (this.tabs.length > 0 && this.isHorizontal) { const viewSpace = neo.dom.getSize(this.tabsHeader, false).width; let usedSpace = 0; this.tabs.forEach((tab) => (usedSpace += tab.getSize())); hasTabNavigation = usedSpace > viewSpace; } return hasTabNavigation; } /** * Use this to scroll to a 'newPosition' in the tab container. note that you * should provide a relative position of the tab or at least a positive value. */ animateScroll(newPosition) { this.target = this.hasTabNavigation() ? newPosition : 0; window.requestAnimFrame(this._animationTick.bind(this)); } /** * Eventhandler for tab 'onclick'. */ onTabClickAction(tab) { this.activeTab = tab; // set tabs active/deactive based on the condition, also shows the active // tab content panel this.tabs.forEach((tab) => tab.setSelected(this.activeTab === tab)); // run the scroll-animation for the tabs if (this.activeTab && this.activeTab.getPosition) { this.animateScroll(this.activeTab.getPosition()); } this._fireTabEvent(); this._updateNavigation(); } /** * Relatively moves to the next or previous tab by making it active which * also triggers an animation. */ goTo(isNext) { const siblingTab = this.activeTab.getSiblingTab(!isNext); if (siblingTab) { siblingTab.doClick(); this._updateNavigation(); } } /** * Updates the navigation by showing/hiding elements regarding of the * orientation og the tabs-component and the amount of tabs inside of it. */ _updateNavigation() { this.arrowContainer?.css('display', this.hasTabNavigation() ? 'flex' : 'none'); if (this.activeTab) { this.arrowPrev.css('visibility', this.activeTab.index > 0 ? 'visible' : 'hidden'); this.arrowPrev.css('pointer-events', this.activeTab.index > 0 ? 'all' : 'none'); this.arrowNext.css('visibility', this.activeTab.index < this.tabs.length - 1 ? 'visible' : 'hidden'); this.arrowNext.css('pointer-events', this.activeTab.index < this.tabs.length - 1 ? 'all' : 'none'); } } /** * Internal method to animate the scrolling of tabs */ _animationTick() { if (this.position !== this.target) { const diff = this.target - this.position; const delta = diff < 0 ? -this.animationSpeed : this.animationSpeed; if (this.animationSpeed > 0 && Math.abs(diff) > this.animationSpeed) { this.position += delta; this.tabsContainer.element.style.left = -this.position + 'px'; window.requestAnimFrame(this._animationTick.bind(this)); } else { this.position = this.target; this.tabsContainer.element.style.left = -this.position + 'px'; } } } _fireTabEvent() { neo.dom.dispatchEvent('neo-tab'); } } class TabEntry extends NeoElement { constructor(tabList, element, container, index) { super(element, null); this.container = container; this.isOpen = false; this.index = index; this.tabList = tabList; this.tabID = this.data('tabid'); this.tabContent = new NeoElement(document.getElementById(this.tabID)); this.head = this.tabContent.parent.select('.neojs-tab__container_head').first; this.headTitle = this.head.select('.neojs-tabs__tabContent_head_title').first; this.head.click(() => { this.isOpen = !this.isOpen; this.tabList.onTabClickAction(this.isOpen ? this : null); // applying special CSS-modifier as accordion-view (mobile) and tab-view (desktop) // are behaving different. you can open as many tabs parallel under mobile, but you only // have one tab active under desktop. this modifiers allows it (combined with some CSS). this.container.toggleStyle('neo-tab__container--accordion_open', this.isOpen); this.head.toggleStyle('neo-tabs__tabContent_head_title--active', this.isOpen); }); this.click(() => this.tabList.onTabClickAction(this)); } /** * Sets this tab visible or not. * * param isVisible if the tab should be visible */ setVisible(isVisible) { neo.dom.toggleClassIf(this.element, TabEntry.CSS_TAB_HIDDEN, !isVisible); } /** * Triggers a click on this tab. */ doClick() { this.element.click(); this.tabList._fireTabEvent(); } /** * Returns the current size of this tab. * * @return integer (in px) */ getSize() { return neo.dom.getSize(this.element, true).width; } /** * Returns the current position of this tab. * * @return integer (in px) */ getPosition() { return neo.dom.getPosition(this.element, false).left; } /** * Returns the previous or next tab-sibiling to this tab. */ getSiblingTab(isPrevious) { const index = neo.util.limit(this.tabList.tabs.indexOf(this) + (isPrevious ? -1 : 1), 0, this.tabList.tabs.length - 1); return index >= 0 && index < this.tabList.tabs.length ? this.tabList.tabs[index] : null; } /** * Changes the visual state and also shows/hides the content panel related * to this tab. */ setSelected(isSelected) { this.toggleStyle('neo-tab__tabsTitle--active', isSelected); this.tabContent.toggleStyle('neo-tab__container_body--show', isSelected); this.tabContent.toggleStyle('neo-tab__container_body--hidden', !isSelected); } } VerticalTabs.GRID_WIDTH_MD = 1024; TabEntry.CSS_TAB_HIDDEN = 'neo-tab__tabsTitle--hidden'; NeoComponent.registerAs('VerticalTabs', VerticalTabs); }); </script>  <style type="text/css"> /** anchor-bar/anchor-bar **/ body{--hueBase:0;--saturationBase:0%;--saturationFull:100%;--lightnessFull:100%;--lightnessHigh:95%;--lightnessHover:6%;--lightnessActive:12%;--lightnessNone:0%;--darkenBase:0.1;--opacityBase:0.1;--colorPrimaryBlue:#244ca7;--colorPrimaryGreenExperience:#075033;--colorPrimaryGreenConversion:#187e4b;--colorPrimaryBlueHover:#1e4190;--colorPrimaryGreenConversionHover:#13643c;--colorPrimaryBlueActive:#193576;--colorPrimaryGreenConversionActive:#0e492c;--colorLight:#fff;--colorDark:#000;--colorNeutralGreyBright:#f3f3f3;--colorNeutralGreyLight:#e1e1e1;--colorNeutralGreyMid:#d5d5d5;--colorNeutralGreyDark:#b0b0b0;--colorNeutralGreyAccessible:#5a5a5a;--colorSecondaryRed:#c34161;--colorSecondaryBlue:#27c9d1;--colorSecondaryLime:#bbe53d;--colorSecondaryFutureGreen:#2ffb95;--colorStatusError:#da1e28;--colorStatusErrorLight:#fce9ea;--colorStatusInformation:var(--colorSecondaryBlue);--colorStatusInformationLight:#eaeffa;--colorStatusSuccess:var(--colorPrimaryGreenConversion);--colorStatusSuccessLight:#eafbf2;--colorStatusWarning:#da6f1e;--colorStatusWarningLight:#fcf1e9;--colorFontBase:var(--colorDark);--colorFontLight:var(--colorLight);--colorOverlayDarkBase:hsla(var(--hueBase),var(--saturationBase),var(--lightnessNone),0);--colorOverlayDark2:hsla(var(--hueBase),var(--saturationBase),var(--lightnessNone),calc(var(--opacityBase)*2));--colorOverlayDark5:hsla(var(--hueBase),var(--saturationBase),var(--lightnessNone),calc(var(--opacityBase)*5));--colorOverlayDark65:hsla(var(--hueBase),var(--saturationBase),var(--lightnessNone),calc(var(--opacityBase)*6.5));--colorOverlayDark75:hsla(var(--hueBase),var(--saturationBase),var(--lightnessNone),calc(var(--opacityBase)*7.5));--colorOverlayLightBase:hsla(var(--hueBase),var(--saturationBase),var(--lightnessFull),0);--colorOverlayLight5:hsla(var(--hueBase),var(--saturationBase),var(--lightnessFull),calc(var(--opacityBase)*5));--colorOverlayLight65:hsla(var(--hueBase),var(--saturationBase),var(--lightnessFull),calc(var(--opacityBase)*6.5));--colorOverlayLight8:hsla(var(--hueBase),var(--saturationBase),var(--lightnessFull),calc(var(--opacityBase)*8));--baseButtonHover:hsla(var(--hueBase),var(--saturationBase),var(--lightnessNone),var(--darkenBase));--fontFamilyNormal:BechtleWeb,Aptos,BechtleWeb-fallback,BechtleWeb-fallback-android,system-ui,sans-serif;--fontBaseSize:16px;--fontSizeDefault:var(--fontBaseSize);--fontSizeXXS:0.75rem;--fontSizeXS:0.875rem;--fontSizeS:1.125rem;--fontSizeM:1.313rem;--fontSizeL:1.5rem;--fontSizeXL:2rem;--fontSizeXXL:3rem;--fontSizeXXXL:4rem;--fontSizePriceXS:var(--fontSizeXS);--fontSizePriceS:var(--fontBaseSize);--fontSizePriceM:var(--fontSizeM);--fontSizePriceL:2.25rem;--lineHeightDefault:1.5rem;--lineHeightXXS:0.625rem;--lineHeightXS:0.875rem;--lineHeightNormal:1rem;--lineHeightS:1.125rem;--lineHeightSM:1.375rem;--lineHeightM:1.75rem;--lineHeightL:2rem;--lineHeightXL:2.5rem;--lineHeightXXL:4rem;--lineHeightXXXL:4.5rem;--lineHeightTable:2.66rem;--fontWeightLight:100;--fontWeightRegular:400;--fontWeightNormal:500;--fontWeightMedium:600;--fontWeightBold:700;--fontWeightBolder:900;--borderRadiusSmall:1px;--borderRadiusCircle:100%}:root{---anchorBarSizeLarge:64px;---anchorBarSizeMedium:48px;---anchorBarSize:var(---anchorBarSizeMedium);---anchorBarEntryHeight:48px;---boxShadowLarge:0 10px 20px -10px var(--colorOverlayDark5);---headerCollapsedSize:65px}.neo-anchorBar{left:0;pointer-events:none;position:fixed;top:var(---headerCollapsedSize);width:100%;z-index:10}.neo-anchorBar .neo-layout__main{max-width:1440px;padding:0}.neo-anchorBar__content{display:flex;flex-wrap:wrap;height:80vh;left:0;max-height:80vh;opacity:0;overflow:hidden;position:relative;transition:opacity .5s;width:100%}.neo-anchorBar__content_title{align-items:center;background-color:var(--colorNeutralGreyBright);display:none;height:var(---anchorBarSize);padding:0 22px;pointer-events:all;width:100%;z-index:1}.neo-anchorBar__content_title>div{flex:1}.neo-anchorBar__content_title>icon{flex:0}.neo-anchorBar__content_iconExpanded{display:none}.neo-anchorBar__content_iconCollapsed{display:block}.neo-anchorBar__content_entries{background-color:var(--colorNeutralGreyBright);box-shadow:var(---boxShadowLarge);height:min-content;opacity:0;overflow:hidden auto;padding:0 22px;pointer-events:all;position:absolute;top:var(---anchorBarSize);transform:translateY(-100%);transition:transform .5s,opacity .5s;width:100%;will-change:transform,opacity}.neo-anchorBar__content_entries li{align-items:center;cursor:pointer;display:flex;height:var(---anchorBarEntryHeight);list-style-type:none;padding-left:2em}.neo-anchorBar__content_entries li.--selected{font-weight:700}#neo-anchorBar__toggle:checked~.neo-anchorBar__content .neo-anchorBar__content_iconExpanded{display:block}#neo-anchorBar__toggle:checked~.neo-anchorBar__content .neo-anchorBar__content_iconCollapsed{display:none}#neo-anchorBar__toggle:checked~.neo-anchorBar__content .neo-anchorBar__content_entries{opacity:1;transform:translateY(0)}@media(max-width:767px){:root{---headerCollapsedSize:80px}.neo-anchorBar>section{padding:0}.neo-anchorBar__content[data-showbar=true] .neo-anchorBar__content_title{display:flex}}@media(max-width:1023px){.neo-anchorBar>.neo-layout__main{padding:0}}@media(min-width:768px){:root{---anchorBarSize:var(---anchorBarSizeLarge)}.neo-anchorBar__content{height:100vh}.neo-anchorBar__content_title{display:none}.neo-anchorBar__content_entries{align-items:center;display:none;justify-content:center;min-height:var(---anchorBarSize);opacity:1;top:0;transform:translateY(0);transition:min-height .5s}.neo-anchorBar__content_entries li{padding:0 10px}.neo-anchorBar__content_entries--visible{display:flex}}body:not([data-scroll-pos="0"]) .neo-anchorBar__content{opacity:1}.neo-anchorBar.neo-blur--lg:before{content:"INVISIBLE ANCHOR BAR";height:auto}/** image/image **/ body{--hueBase:0;--saturationBase:0%;--saturationFull:100%;--lightnessFull:100%;--lightnessHigh:95%;--lightnessHover:6%;--lightnessActive:12%;--lightnessNone:0%;--darkenBase:0.1;--opacityBase:0.1;--colorPrimaryBlue:#244ca7;--colorPrimaryGreenExperience:#075033;--colorPrimaryGreenConversion:#187e4b;--colorPrimaryBlueHover:#1e4190;--colorPrimaryGreenConversionHover:#13643c;--colorPrimaryBlueActive:#193576;--colorPrimaryGreenConversionActive:#0e492c;--colorLight:#fff;--colorDark:#000;--colorNeutralGreyBright:#f3f3f3;--colorNeutralGreyLight:#e1e1e1;--colorNeutralGreyMid:#d5d5d5;--colorNeutralGreyDark:#b0b0b0;--colorNeutralGreyAccessible:#5a5a5a;--colorSecondaryRed:#c34161;--colorSecondaryBlue:#27c9d1;--colorSecondaryLime:#bbe53d;--colorSecondaryFutureGreen:#2ffb95;--colorStatusError:#da1e28;--colorStatusErrorLight:#fce9ea;--colorStatusInformation:var(--colorSecondaryBlue);--colorStatusInformationLight:#eaeffa;--colorStatusSuccess:var(--colorPrimaryGreenConversion);--colorStatusSuccessLight:#eafbf2;--colorStatusWarning:#da6f1e;--colorStatusWarningLight:#fcf1e9;--colorFontBase:var(--colorDark);--colorFontLight:var(--colorLight);--colorOverlayDarkBase:hsla(var(--hueBase),var(--saturationBase),var(--lightnessNone),0);--colorOverlayDark2:hsla(var(--hueBase),var(--saturationBase),var(--lightnessNone),calc(var(--opacityBase)*2));--colorOverlayDark5:hsla(var(--hueBase),var(--saturationBase),var(--lightnessNone),calc(var(--opacityBase)*5));--colorOverlayDark65:hsla(var(--hueBase),var(--saturationBase),var(--lightnessNone),calc(var(--opacityBase)*6.5));--colorOverlayDark75:hsla(var(--hueBase),var(--saturationBase),var(--lightnessNone),calc(var(--opacityBase)*7.5));--colorOverlayLightBase:hsla(var(--hueBase),var(--saturationBase),var(--lightnessFull),0);--colorOverlayLight5:hsla(var(--hueBase),var(--saturationBase),var(--lightnessFull),calc(var(--opacityBase)*5));--colorOverlayLight65:hsla(var(--hueBase),var(--saturationBase),var(--lightnessFull),calc(var(--opacityBase)*6.5));--colorOverlayLight8:hsla(var(--hueBase),var(--saturationBase),var(--lightnessFull),calc(var(--opacityBase)*8));--baseButtonHover:hsla(var(--hueBase),var(--saturationBase),var(--lightnessNone),var(--darkenBase));--fontFamilyNormal:BechtleWeb,Aptos,BechtleWeb-fallback,BechtleWeb-fallback-android,system-ui,sans-serif;--fontBaseSize:16px;--fontSizeDefault:var(--fontBaseSize);--fontSizeXXS:0.75rem;--fontSizeXS:0.875rem;--fontSizeS:1.125rem;--fontSizeM:1.313rem;--fontSizeL:1.5rem;--fontSizeXL:2rem;--fontSizeXXL:3rem;--fontSizeXXXL:4rem;--fontSizePriceXS:var(--fontSizeXS);--fontSizePriceS:var(--fontBaseSize);--fontSizePriceM:var(--fontSizeM);--fontSizePriceL:2.25rem;--lineHeightDefault:1.5rem;--lineHeightXXS:0.625rem;--lineHeightXS:0.875rem;--lineHeightNormal:1rem;--lineHeightS:1.125rem;--lineHeightSM:1.375rem;--lineHeightM:1.75rem;--lineHeightL:2rem;--lineHeightXL:2.5rem;--lineHeightXXL:4rem;--lineHeightXXXL:4.5rem;--lineHeightTable:2.66rem;--fontWeightLight:100;--fontWeightRegular:400;--fontWeightNormal:500;--fontWeightMedium:600;--fontWeightBold:700;--fontWeightBolder:900;--borderRadiusSmall:1px;--borderRadiusCircle:100%}.neo-image{display:flex;flex-direction:column}.neo-image__textBox{flex:1}.neo-image__textBox--link{text-decoration:none}.neo-image__textBox--link:hover{text-decoration:underline}.neo-image__media{flex:0}/** vertical-tabs/vertical-tabs **/ 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