Declaration on Corporate Governance
Our 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).
- Declaration of Conformity with the German Corporate Governance Code of HORNBACH Holding AG & Co. KGaA
- Corporate Governance Statement: Download PDF (284.76 kB)
- Composition and modus operandi of the Board of Management and of the Supervisory Board and its committees
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Archive Corporate Governance Statement
| 2021 | PDF (305.19 kB) |
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News
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Managers Transactions: Hornbach Baumarkt AG // Albrecht Hornbach
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Directors Dealings: Hornbach Holding AG & Co. KGaA // Albrecht Hornbach
Contact
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Anna Krall
T +49 (0) 6348-60-4556
anna.krall@hornbach.com -
HORNBACH Stiftung
T +49 (0) 06348-6000
hornbach-stiftung@hornbach.com -
Fabienne Villwock
T +49 (0) 6348-60-5262
fabienne.villwock@hornbach.com -
Anne Spies
T +49 (0) 6348-60-4558
anne.spies@hornbach.com -
Antje Kelbert
T +49 (0) 6348-60-2444
antje.kelbert@hornbach.com -
Florian Preuß
T +49 (0) 6348-60-2571
florian.preuss@hornbach.com