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  • [Please mind: For the AGM of HORNBACH Baumarkt AG, please choose the second tab "HORNBACH Baumarkt" above]


    Annual General Meeting of HORNBACH Holding AG & Co. KGaA

    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.

    Downloads

    Information in accordance with table 8 of the regulation (EU) 2018/1212 PDF (169.35 kB)
    Voting results PDF (118.74 kB)
    Invitation to the virtual Annual General Meeting 2022 of HORNBACH Holding AG & Co. KGaA PDF (537.90 kB)
    Table 3 of the Implementing Regulation (EU) 2018/1212 (EU-IR) PDF (102.75 kB)
    Top 7 CV Supervisory Board candidate PDF (66.76 kB)
    Annual Financial Statements and Management Report of HORNBACH Holding AG & Co. KGaA (German) PDF (1.04 MB)
    Annual Group Report 2021/22 of HORNBACH Holding AG & Co. KGaA PDF (2.98 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 (58.15 kB)
    Remuneration Report 2021/22 PDF (383.73 kB)
    Articles of Association of HORNBACH Holding AG & Co. KGaA PDF (207.15 kB)

    Further documents for the Annual General Meeting:

    Speech of the CEO PDF (172.68 kB)
    Granting of a voting proxy PDF (31.57 kB)
    Form for revoking a proxy PDF (25.44 kB)
    Proxy and instruction form to the voting proxy appointed by the company PDF (90.61 kB)
    Explanation of shareholders' rights PDF (74.17 kB)
    Instructions AGM online portal PDF (3.55 MB)

    Data Privacy:

    Archive:

    Annual General Meeting 2021

    Voting results PDF (155.97 kB)
    Invitation to the virtual Annual General Meeting 2021 of HORNBACH Holding AG & Co. KGaA PDF (220.33 kB)
  • [Please mind: For the AGM of HORNBACH Holding AG & Co. KGaA, please choose the first tab "HORNBACH Holding" above]


    Annual General Meeting of HORNBACH Baumarkt AG

    Dear shareholder,

    the Annual General Meeting of HORNBACH Baumarkt AG was held in the form of a virtual Annual General Meeting as defined in Art. 2 § 1 (2) 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 Thursday July 7th, 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.

    Downloads:

    Voting Results PDF (110.14 kB)
    Invitation to the virtual Annual General Meeting 2021 of HORNBACH Baumarkt AG PDF (297.49 kB)
    Table 3 of the Implementing Regulation (EU) 2018/1212 (EU-IR) PDF (102.75 kB)
    Annual Financial Statements and Management Report of HORNBACH Baumarkt AG as of February 28, 2022 (German) PDF (995.86 kB)
    Annual Group Report 2021/22 of HORNBACH Baumarkt AG PDF (2.50 MB)
    Articles of Association of HORNBACH Baumarkt AG PDF (148.74 kB)
    Instructions AGM online portal PDF (3.87 MB)

    Data Privacy:

    Archive:

    Annual General Meeting 2021

    Voting Results PDF (150.73 kB)
    Invitation to the virtual Annual General Meeting 2021 of HORNBACH Baumarkt AG PDF (197.62 kB)

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  • Managers Transactions: Hornbach Baumarkt AG // Albrecht Hornbach

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