Annual General Meeting of HORNBACH Baumarkt AG

hornbach-holding-investor-relations-HORNBACH-baumarkt-ag-hauptversammlung-2022

Annual General Meeting of HORNBACH Baumarkt AG

Annual General Meeting 2023 HORNBACH Baumarkt AG

Dear Shareholders,

The Annual General Meeting of HORNBACH Baumarkt AG is to be held in person at the Jugendstil-Festhalle Landau, Mahlastrasse 3, 76829 Landau in der Pfalz, Germany, at 10.00 a.m. (CEST) on Thursday, July 6, 2023.

If you intend to participate in the Annual General Meeting (AGM)  in person, please bring your AGM Ticket with you. This is not a condition for participating, but assists in the organization of the meeting.

Shareholders or their proxies will receive their AGM Ticket after registering. 

Via the password-protected online portal, duly registered shareholders (or their proxies) can, in accordance with the procedures provided for this purpose, issue, amend, or revoke powers of attorney to a third party or powers of attorney with instructions to the company’s voting proxy until the day before the Annual General Meeting, i.e. until Wednesday, July 5, 2023 at midnight (CEST).

The link to the online portal for shareholders can be found here from June 16, 2023.

The personal login data required for the online portal are included on the AGM Ticket. Please note that, if a (sub-)proxy is subsequently authorized, you will have to make the login data available for them to use the password-protected online portal.

All key information relating to HORNBACH Baumarkt’s 2023 Annual General Meeting can be downloaded here:
Invitation to the Annual General Meeting 2023 of HORNBACH Baumarkt AG, 6th July PDF (238.15 KB)
Table 3 of the Implementing Regulation (EU) 2018/1212 (EU-IR) PDF (83.81 KB)
Annual Group Report 2022/23 of HORNBACH Baumarkt AG (German) PDF (2.31 MB)
Annual Financial Statements 2022/23 and Management Report of HORNBACH Baumarkt AG (German) PDF (1.13 MB)
No countermotions have currently been received
Articles of Association of HORNBACH Baumarkt AG PDF (151.43 KB)
Other documents relating to the Annual General Meeting:
Form to issue a voting proxy PDF (27.11 KB)
Form to revoke a voting proxy PDF (121.81 KB)
Form to issue a proxy and instructions to company voting proxy PDF (133.43 KB)
Data protection:
Information about the processing of your personal data for the Annual General Meeting of HORNBACH Baumarkt AG PDF (105.16 KB)
Confirmation of vote count pursuant to § 129 (5) sentence 1 AktG:

Pursuant to § 129 (5) Sentence 1 AktG, the person voting may request confirmation from the company within one month of the date of the Annual General Meeting as to whether and how his/her vote was counted. A request to this effect can be sent by e-mail to hornbach-baumarkt@better-orange.de.

Annual General Meeting 2022 of HORNBACH Baumarkt AG

All key information relating to HORNBACH Baumarkt’s 2022 Annual General Meeting can be downloaded here:
Voting Results PDF (107.56 KB)
Invitation to the virtual Annual General Meeting 2021 of HORNBACH Baumarkt AG PDF (290.52 KB)

Your Investor Relations contacts at HORNBACH

Antje Kelbert
Antje Kelbert
Head of Investor Relations
Anne Spies
Anne Spies
Senior Investor Relations Manager
Jonas Peter
Jonas Peter
Junior Manager Investor Relations
Fabienne Villwock
Fabienne Villwock
Assistant Investor Relations