-
[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. KGaADear 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; Federal Law Gazette I 2020, P. 569; hereinafter “PandemieG”), i.e. without the physical presence of shareholders or their authorized representatives, at 11.00 a.m. on Friday 10th, 2020. The meeting was broadcast live in a special, password-protected online portal.
Further Information:
Invitation to the virtual Annual General Meeting 2020 of HORNBACH Holding AG & Co. KGaA PDF (166.30 kB) Annual Report 2019/20 of HORNBACH Holding AG & Co. KGaA PDF (5.21 MB) Articles of Association of HORNBACH Holding AG & Co. KGaA PDF (230.24 kB) Archive
Annual General Meeting 2019
Invitation to the Annual General Meeting 2019 of HORNBACH Holding AG & Co. KGaA PDF (125.16 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 AGDear 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) (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; Federal Law Gazette I 2020, P. 569; hereinafter “PandemieG”), i.e. without the physical presence of shareholders or their authorized representatives, at 11.00 a.m. on Thursday 9th, 2020. The meeting was broadcast live in a special, password-protected online portal.
Further Information:
Invitation to the virtual Annual General Meeting 2020 of HORNBACH Baumarkt AG PDF (468.09 kB) Annual Report 2019/20 of HORNBACH Baumarkt AG PDF (6.02 MB) Articles of Association of HORNBACH Baumarkt AG PDF (155.06 kB) Archive
Annual General Meeting 2019
Invitation to the Annual General Meeting 2019 of HORNBACH Baumarkt AG PDF (115.03 kB)
Share price
News
-
Personnel-related matter: Karin Dohm to join Boards of Management at Hornbach Baumarkt AG and at Hornbach Management AG
-
Ad-hoc announcement: Hornbach Group expects significant earnings growth in second quarter of 2020/21 as well and adjusts full-year outlook
Contact
-
Axel Müller
T +49 (0) 6348-60-2444
axel.mueller@hornbach.com -
Anne Spies
T +49 (0) 6348-60-4558
anne.spies@hornbach.com