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 2022 of HORNBACH Baumarkt AG

Dear shareholder,

the Annual General Meeting of HORNBACH Baumarkt AG was held in the form of a virtual Annual General Meeting as defined in Art. 2 § 1 (2) of the German Act on Mitigating the Consequences of the COVID-19 Pandemic in Civil, Insolvency and Criminal Procedure Law (Gesetz zur Abmilderung der Folgen der COVID-19-Pandemie im Zivil-, Insolvenz- und Strafverfahrensrecht) in its current version, i.e. without the physical presence of shareholders or their authorized representatives, at 11.00 a.m. on Thursday July 7th, 2022. The meeting was broadcast live in a special, password-protected online portal. Shareholders could exercise their votes exclusively via electronic communication (postal vote) or by granting powers of attorney.

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)
Table 3 of the Implementing Regulation (EU) 2018/1212 (EU-IR) PDF (100.35 KB)
Annual Financial Statements and Management Report of HORNBACH Baumarkt AG as of February 28, 2022 (German) PDF (972.52 KB)
Annual Group Report 2021/22 of HORNBACH Baumarkt AG PDF (2.38 MB)
Articles of Association of HORNBACH Baumarkt AG PDF (145.26 KB)
Instructions AGM online portal PDF (3.69 MB)
Data Privacy:
Information about the processing of your personal data for the virtual Annual General Meeting of HORNBACH Baumarkt AG PDF (139.29 KB)

Your Investor Relations contacts at HORNBACH

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