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Bechtle AG

euro adhoc: Bechtle AG
Final figures 2003
personal affairs (E)

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Final figures 2003 / personal affairs
Neckarsulm, 24.03.2004. Bechtle closes the 2003 business year with
record figures. With Group revenues amounting to 791.9 million Euro
(previous year: 751.7 mill. Euro, +5.3%), it has achieved an EBT of
27.2 million Euro (previous year: 19.0 mill. Euro, +43,5%) and a net
income for the Group of 18.4 million Euro (previous year: 12.0 mill.
Euro, +53,0%).
The Supervisory Board of Bechtle AG approved the annual accounts and
the Bechtle's consolidated financial statements for 2003. The
Supervisory Board also approved the Management Board's proposal on
the appropriation of profits for the next Shareholders' General
Meeting to issue a dividend of 0.30 Euro (previous year: 0.25 Euro).
Gerhard Schick has officially resigned from his position as Chairman
and CEO of Bechtle AG, replaced the position of Karin Krief in the
Supervisory Board and has been elected Chairman.
The long-standing Bechtle senior executives, Marz and Schäfer, were
appointed to the Management Board. Marz will be responsible for the
system house business, Schäfer taking care of Bechtle direct and
logistics. The two men have worked successfully for Bechtle in their
specific areas of responsibility for many years. Karl-Heinz Gosmann
was relieved as a member of the Management Board. Founder member Ralf
Klenk has been appointed to the position of Chairman and CEO.
Bechtle has decided to appoint employees from within the company who
have a proven and successful record of many years to succeed Gerhard
Schick. Both the Management Board and the Supervisory Board are
convinced there is no better basis for ensuring the continuation of
the Group's greater than average development.
The annual report 2003 will be presented at the accounts press
conference to be held on 29.03.2004.
Contact: Bechtle AG, Rudi Schmidt, +49 (0) 7971/95 02 24, 
ir@bechtle.com, www.bechtle.com.
end of announcement        euro adhoc 24.03.2004

Further inquiry note:

Rudi Schmidt
+49(0)7971 9502-24
ir@bechtle.com

Branche: Software
ISIN: DE0005158703
WKN: 515870
Index: CDAX, Prime All Share, Prime Standard, Technologie All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing
Niedersächsische Börse zu Hannover / free trade
Berliner Wertpapierbörse / free trade
Bayerische Börse / free trade
Hamburger Wertpapierbörse / free trade
Bremer Wertpapierbörse (BWB) / free trade
Börse Düsseldorf / free trade
Baden-Württembergische Wertpapierbörse / free trade

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