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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 Thursday July 8th, 2021. The meeting was broadcast live in a special, password-protected online portal.

    Downloads

    Voting Results PDF (155.97 kB)
    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)
    Commitment in connection with the proposed Authorized Capital 2021 PDF (107.81 kB)

    Speech of the CEO:

    Speech Albrecht Hornbach PDF (178.63 kB)
    Charts Albrecht Hornbach PDF (818.75 kB)

    Further documents for the Annual General Meeting:

    Granting of a voting proxy PDF (31.41 kB)
    Proxy and Instruction Form to the Voting Proxy appointed by the Company PDF (90.02 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 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 Wednesday July 7th, 2021. The meeting was broadcast live in a special, password-protected online portal.

    Downloads:

    Voting Results PDF (198.36 kB)
    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)

    Speech of the CEO:

    Speech Erich Harsch PDF (434.94 kB)
    Charts Erich Harsch PDF (780.07 kB)

    Further documents for the Annual General Meeting:

    Granting of a voting proxy PDF (43.40 kB)
    Proxy and Instruction Form to the Voting Proxy appointed by the Company PDF (99.34 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
Half-Year Financial Report 2021/2022 as of August 31, 2021
HORNBACH Baumarkt
Half-Year Financial Report 2021/2022 as of August 31, 2021

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