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Declaration on Corporate Governance of the
HORNBACH Holding AG & Co. KGaAOur actions are guided by the principles of responsible, transparent corporate management and control (corporate governance). HORNBACH has always accorded priority to high-quality corporate governance. It forms the basis for sustainable economic success and helps us to enhance the trust placed in our company by our customers, business partners, investors, employees, and the financial markets. In what follows, you will find the Corporate Governance Statement pursuant to § 289f and § 315d of the German Commercial Code (HGB). The Corporate Governance Statement forms the core of our reporting on corporate governance (cf. Principle 22 of the German Corporate Governance Code dated December 16, 2019 and published in the Federal Official Gazette on March 20, 2020). The Corporate Governance Statement forms part of the Combined Management Report pursuant to § 289f and § 315d HGB. 1
- Declaration of Conformity with the German Corporate Governance Code of HORNBACH Holding AG & Co. KGaA
- Corporate Governance Statement: Download PDF (305.19 kB)
- Composition and modus operandi of the Board of Management and of the Supervisory Board and its committees
1 The Corporate Governance Statements pursuant to § 289f and § 315d HGB constitute an unaudited component of the Combined Management Report pursuant to § 317 (2) Sentence 6 HGB.
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Archive Corporate Governance Statement
2020 PDF (236.29 kB) -
Declaration on Corporate Governance of the
HORNBACH Baumarkt AGOur actions are guided by the principles of responsible, transparent corporate management and control (corporate governance). HORNBACH has always accorded priority to high-quality corporate governance. It forms the basis for sustainable economic success and helps us to enhance the trust placed in our company by our customers, business partners, investors, employees, and the financial markets. In what follows, you will find the Corporate Governance Statement pursuant to § 289f and § 315d of the German Commercial Code (HGB). The Corporate Governance Statement forms the core of our reporting on corporate governance (cf. Principle 22 of the German Corporate Governance Code dated December 16, 2019 and published in the Federal Official Gazette on March 20, 2020). The Corporate Governance Statement forms part of the Combined Management Report pursuant to § 289f and § 315d HGB. 1
- Declaration of Conformity with the German Corporate Governance Code of HORNBACH Baumarkt AG
- Corporate Governance Statement: PDF (215.49 kB)
- Composition and modus operandi of the Board of Management and of the Supervisory Board and its committees
1 The Corporate Governance Statements pursuant to § 289f and § 315d HGB constitute an unaudited component of the Combined Management Report pursuant to § 317 (2) Sentence 6 HGB.
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Archive Corporate Governance Statement
2020 PDF (182.63 kB)
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News
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Management changes at Hornbach Baustoff Union GmbH: Strong commitment to continuity and growth
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Ad-hoc announcement: Board of Management resolves share buyback for employee share program 2021
Contact
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Axel Müller
T +49 (0) 6348-60-2444
axel.mueller@hornbach.com -
Anne Spies
T +49 (0) 6348-60-4558
anne.spies@hornbach.com