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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 will be 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 will be broadcast live in a special, password-protected online portal. Shareholders will exercise their votes exclusively via electronic communication (postal vote) or by granting powers of attorney.

    AGM ONLINE PORTAL OF HORNBACH HOLDING AG & CO. KGAA (German)

    Downloads

    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:

    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:

    Information about the processing of your personal data for the virtual Annual General Meeting of HORNBACH Holding AG & Co. KGaA PDF (122.78 kB)

    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 will be 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 will be broadcast live in a special, password-protected online portal. Shareholders will exercise their votes exclusively via electronic communication (postal vote) or by granting powers of attorney.

    AGM ONLINE PORTAL OF HORNBACH HOLDING AG & CO. KGAA (German)

    Downloads:

    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:

    Information about the processing of your personal data for the virtual Annual General Meeting of HORNBACH Baumarkt AG PDF (142.64 kB)

    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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News

  • Ad-hoc announcement of Hornbach Holding AG & Co. KGaA: Hornbach Group confirms FY 2022/23 sales guidance – FY adjusted EBIT expected to be below guidance due to ongoing macro challenges

  • Hornbach reports record results in 2021/22 – ongoing high demand in spring season 2022/23

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HORNBACH Holding
Financial Update: 1st Quarter of 2022/2023 as of May 31, 2022
HORNBACH Baumarkt
Annual General Meeting HORNBACH Baumarkt AG

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