One Group, One Listing

hornbach-holding-investor-relations-HORNBACH-Baumarkt-AG-delisting-erwerbsangebot

One Group, One Listing

Dear Shareholders of HORNBACH Baumarkt AG,

We announced on December 20, 2021 that HORNBACH Baumarkt AG had reached an agreement with HORNBACH Holding AG & Co. KGaA concerning the planned withdrawal of HORNBACH Baumarkt AG from the Frankfurt Stock Exchange. In this regard, HORNBACH Holding AG & Co. KGaA announced its intention to submit a public delisting offer for the acquisition of all shares in HORNBACH Baumarkt AG not already held by it.

The offer document was published by HORNBACH Holding AG & Co KGaA following its approval by the Federal Financial Supervisory Authority (“BaFin”) on January 14, 2022. Through to February 22, 2022, you had the opportunity to tender your HORNBACH Baumarkt shares to the offer.

The stock market listing of HORNBACH Baumarkt AG on the Frankfurt Stock Exchange expired at the end of February 28, 2022.

The stock market listing of HORNBACH Baumarkt AG on the Frankfurt Stock Exchange expired at the end of February 28, 2022.

Documents at HORNBACH Baumarkt AG relating to the public delisting offer:
Joint statement by the Management Board and the Supervisory Board of HORNBACH Baumarkt AG PDF (2.24 MB)
Press Release: Management Board and Supervisory Board recommend accepting the public delisting offer of HORNBACH Holding AG & Co. KGaA (24.1.2022) PDF (335.68 KB)
Notice pursuant to Sec. 27 (3) Sentence 1 and Sec. 14 (3) Sentence 1 of the German Securities Acquisition and Takeover Act (WpÜG) PDF (22.5 KB)
HORNBACH Baumarkt submits delisting application to Frankfurt Stock Exchange (2.2.2022) PDF (246.95 KB)
Documents at HORNBACH Holding relating to the public delisting offer:
Press Release: One Group – One Listing: HORNBACH Holding successfully completes delisting offer (2.25.2022) PDF (237.25 KB)
Press Release: One Group – One Listing: HORNBACH Holding announces start of acceptance period for public delisting offer for HORNBACH Baumarkt (1.14.2022) PDF (288 KB)

Ad-hoc announcement of Hornbach Holding AG & Co. KGaA: Conclusion of a delisting agreement and unconditional tender offer to the shareholders of HORNBACH Baumarkt AG

PDF (151.68 KB)
Press Release: One Group – One Listing: HORNBACH Holding to take HORNBACH Baumarkt private (12.20.2021) PDF (287.19 KB)

All information from HORNBACH Holding AG & Co. KGaA on the offer can be found here:

www.pluto-offer.com

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

“We want Hornbach to stay independent”

– Albrecht Hornbach talks to Frankfurter Allgemeine Zeitung about the delisting of HORNBACH Baumarkt AG

Read the full interview (in German)