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  • Declaration on Corporate Governance of the
    HORNBACH Holding AG & Co. KGaA

    Our actions are guided by the principles of responsible, transparent corporate management and control (corporate governance). HORNBACH has always accorded priority to high-quality corporate governance. It forms the basis for sustainable economic success and helps us enhance the trust placed in our company by our customers, business partners, investors, employees and the financial markets. The standards and guidelines we adhere to at the company over and above legal requirements are summarized below in the company’s Declaration on Corporate Governance (§ 289a of the German Commercial Code – HGB), which also includes the Corporate Governance Report of the Board of Management and Supervisory Board.

    Declaration of Conformity with the German Corporate Governance Code of HORNBACH Holding AG & Co. KGaA

    Relevant corporate governance practices

    Composition and modus operandi of the Board of Management and of the Supervisory Board and its committees

  • Declaration on Corporate Governance of the
    HORNBACH Baumarkt AG

    Our actions are guided by the principles of responsible, transparent corporate management and control (corporate governance). HORNBACH has always accorded priority to high-quality corporate governance. It forms the basis for sustainable economic success and helps us enhance the trust placed in our company by our customers, business partners, investors, employees and the financial markets. The standards and guidelines we adhere to at the company over and above legal requirements are summarized below in the company’s Declaration on Corporate Governance (§ 289a of the German Commercial Code – HGB), which also includes the Corporate Governance Report of the Board of Management and Supervisory Board.

    Declaration of Conformity with the German Corporate Governance Code of HORNBACH Baumarkt AG

    Relevant corporate governance practices

    Composition and modus operandi of the Board of Management and of the Supervisory Board and its committees

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  • Ad-hoc announcement: First quarter significantly ahead of previous year – full-year forecast for 2017/2018 nevertheless unchanged (2)

  • Ad-hoc announcement: First quarter significantly ahead of previous year – full-year forecast for 2017/2018 nevertheless unchanged (1)

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HORNBACH Holding
Financial Update: 1st Quarter of 2017/2018 as of May 31, 2017
HORNBACH Baumarkt
Financial Update: 1st Quarter of 2017/2018 as of May 31, 2017

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