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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; 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 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 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 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) (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 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 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)

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HORNBACH Holding
Financial Update: 1st Quarter of 2020/2021 as of May 31, 2020
HORNBACH Baumarkt
Financial Update: 1st Quarter of 2020/2021 as of May 31, 2020

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