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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 Thursday 8th, 2021. The meeting was broadcast live in a special, password-protected online portal. 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. (in German language)

    Please note the amended regulations regarding participation in the virtual Annual General Meeting as well as on exercising other shareholder rights. We ask for your understanding.

    Further Information:

    Invitation to the virtual Annual General Meeting 2021 of HORNBACH Holding AG & Co. KGaA PDF (220.33 kB)
    Annual Report 2020/21 of HORNBACH Holding AG & Co. KGaA PDF (6.09 MB)
    Articles of Association of HORNBACH Holding AG & Co. KGaA PDF (230.24 kB)

    Archive

    Annual General Meeting 2020

    Invitation to the virtual Annual General Meeting 2020 of HORNBACH Holding AG & Co. KGaA PDF (166.30 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 Wednesday 7th, 2021. 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. (in German language)

    Please note the amended regulations regarding participation in the virtual Annual General Meeting as well as on exercising other shareholder rights. We ask for your unterstanding.

    Further Information:

    Invitation to the virtual Annual General Meeting 2021 of HORNBACH Baumarkt AG PDF (197.62 kB)
    Annual Report 2020/21 of HORNBACH Baumarkt AG PDF (5.60 MB)
    Articles of Association of HORNBACH Baumarkt AG PDF (155.06 kB)

    Archive

    Annual General Meeting 2020

    Invitation to the virtual Annual General Meeting 2020 of HORNBACH Baumarkt AG PDF (468.09 kB)

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HORNBACH Holding
Financial Update: 1st Quarter of 2021/2022 as of May 31, 2021
HORNBACH Baumarkt
Financial Update: 1st Quarter of 2021/2022 as of May 31, 2021

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