Annual General Meeting of HORNBACH Holding

hornbach-holding-investor-relations-hauptversammlung-(2022)

Annual General Meeting of HORNBACH Holding

Annual General Meeting 2022

Highlights of the 2022 Annual General Meeting

Change in Supervisory Board: Vanessa Stützle is newly elected and assumes position previously held by Prof. Dr.-Ing. Jens P. Wulfsberg

All proposals submitted by Supervisory Board and Board of Management accepted by majority of shareholders

Dividend of Euro 2.40 approved for FY 2021/22

At a glance:

Speech of the CEO

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Voting results

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Press release

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Dear shareholder,

the Annual General Meeting of HORNBACH Holding AG & Co. KGaA was held in the form of a virtual Annual General Meeting as defined in Art. 2 § 1 (2) (here and hereinafter in conjunction with (8)) 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 Friday July 8th, 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 Holding’s 2022 Annual General Meeting can be downloaded here:

Information in accordance with table 8 of the regulation (EU) 2018/1212
PDF (165.38 KB)
Voting results
PDF (115.96 KB)
Invitation to the virtual Annual General Meeting 2022 of HORNBACH Holding AG & Co. KGaA
PDF (525.29 KB)
Table 3 of the Implementing Regulation (EU) 2018/1212 (EU-IR)
PDF (100.35 KB)
Top 7 CV Supervisory Board candidate
PDF (65.19 KB)
Annual Financial Statements and Management Report of HORNBACH Holding AG & Co. KGaA (German)
PDF (1017.53 KB)
Annual Group Report 2021/22 of HORNBACH Holding AG & Co. KGaA
PDF (2.84 MB)
Explanatory report of the Board of Management on the disclosures pursuant to section 289a and section 315a of the German Commercial Code (HGB)
PDF (56.79 KB)
Remuneration Report 2021/22
PDF (374.74 KB)
Articles of Association of HORNBACH Holding AG & Co. KGaA
PDF (202.29 KB)
Further documents for the Annual General Meeting:
Speech of the CEO
PDF (168.64 KB)
Granting of a voting proxy
PDF (30.83 KB)
Form for revoking a proxy
PDF (24.85 KB)
Proxy and instruction form to the voting proxy appointed by the company
PDF (88.48 KB)
Explanation of shareholders' rights
PDF (72.43 KB)
Instructions AGM online portal
PDF (3.38 MB)
Data Privacy:
Information about the processing of your personal data for the virtual Annual General Meeting of HORNBACH Holding AG & Co. KGaA
PDF (119.9 KB)

Annual General Meeting 2021

Voting results
PDF (152.32 KB)
Invitation to the virtual Annual General Meeting 2021 of HORNBACH Holding AG & Co. KGaA
PDF (215.16 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