Annual General Meeting

Annual General Meeting 2023

Highlights of the 2023 Annual General Meeting

Supervisory Board members re-elected with large majorities for term through to 2028 Annual General Meeting

Dividend of Euro 2.40 approved for FY 2022/23

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

Speech of the CEO (German)

Video

Voting results

Download

Dear Shareholders,

The Annual General Meeting of HORNBACH Holding AG & Co. KGaA was held in person at the Jugendstil-Festhalle Landau, Mahlastrasse 3, 76829 Landau in der Pfalz, Germany, on Friday, July 7, 2023.

All key information relating to HORNBACH Holding’s 2023 Annual General Meeting can be downloaded here:

Dividend announcement PDF (132.34 KB)

Information pursuant to Table 8 of Regulation (EU) 2018/1212 PDF (74.29 KB)

Voting results PDF (2.06 MB)

Invitation to the 2023 Annual General Meeting of HORNBACH Holding AG & Co. KGaA PDF (608.63 KB)

Table 3 of the Implementing Regulation (EU) 2018/1212 (EU-IR) PDF (109.63 KB)

Annual Report 2022/23 of HORNBACH Holding AG & Co. KGaA PDF (4.38 MB)

Annual Financial Statements 2022/23 and Management Report of HORNBACH Holding AG & Co. KGaA (German) PDF (1.25 MB)

Explanatory Report of the Board of Management on the Disclosures pursuant to § 289a and § 315a of the German Commercial Code (HGB) PDF (55.78 KB)

Item 6: Remuneration Report 2022/23 including Audit PDF (504.74 KB)

Item 7: CV Dr. John Feldmann PDF (60.1 KB)

Item 7: CV Martin Hornbach PDF (60.43 KB)

Item 7: CV Simone Krah PDF (60.32 KB)

Item 7: CV Simona Scarpaleggia PDF (66 KB)

Item 7: CV Vanessa Stützle PDF (62.15 KB)

Item 7: CV Melanie Thomann-Bopp PDF (63.86 KB)

Item 8: Description of the Remuneration System for the Supervisory Board Members PDF (58.56 KB)

Item 9: Report pursuant to § 278 (3) and § 221 (4) Sentence 2 and § 186 (4) Sentence 2 of the German Stock Corporation Act (AktG) PDF (76.77 KB)

No countermotions have currently been received

Articles of Association of HORNBACH Holding AG & Co. KGaA PDF (202.29 KB)

Other documents relating to the Annual General Meeting:

Speech of the CEO (german)

Form to issue a voting proxy PDF (22.71 KB)

Form to issue a proxy and instructions to company voting proxy PDF (131.96 KB)

Form to revoke a voting proxy PDF (116.9 KB)

Explanation of shareholders' rights PDF (101.49 KB)

Directions of Travel Jugendstil-Festhalle Landau PDF (390.99 KB)

Data protection:

Information about the processing of your personal data for the Annual General Meeting of HORNBACH Holding AG & Co. KGaA PDF (96.34 KB)

Annual General Meeting 2022

Dividend announcement

PDF (109.71 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)

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)

Commitment in connection with the proposed Authorized Capital 2021 PDF (105.29 KB)

Annual General Meeting 2020

Voting Results (German)

PDF (227.32 KB)

Invitation to the virtual Annual General Meeting 2020 of HORNBACH Holding AG & Co. KGaA

PDF (162.4 KB)

Annual General Meeting 2019

Voting Results (German)

PDF (95.39 KB)

Invitation to the virtual Annual General Meeting 2019 of HORNBACH Holding AG & Co. KGaA

PDF (122.23 KB)

Your Investor Relations contacts at HORNBACH