Annual General Meeting

Annual General Meeting 2024

Speech of the CEO

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Dear Shareholders,

The Annual General Meeting of HORNBACH Holding AG & Co. KGaA is to be held in person at the Jugendstil-Festhalle Landau, Mahlastrasse 3, 76829 Landau in der Pfalz, Germany, at 10.00 a.m. (CEST) on Friday, July 5, 2024.

If you intend to participate in the Annual General Meeting in person, please bring your AGM Ticket with you. This is not a condition for participating, but assists in the organization of the meeting. Shareholders or their proxies will receive their AGM Ticket after registering.

Via the password-protected online portal, duly registered shareholders (or their proxies) can, in accordance with the procedures provided for this purpose, issue, amend, or revoke powers of attorney to a third party or until the day before the Annual General Meeting, i.e. until Thursday, July 4, 2024 at midnight (CEST), powers of attorney with instructions to the company’s voting proxy.

The online portal for shareholders is available here. The personal login data required for this are included on the AGM Ticket. Please note that, if a (sub-) proxy is subsequently authorized, you will have to make the login data available for them to use the password-protected online portal.

All key information relating to HORNBACH Holding’s 2024 Annual General Meeting can be downloaded here:

Invitation to the 2024 Annual General Meeting of HORNBACH Holding AG & Co. KGaA PDF (635.97 KB)

Table 3 of the Implementing Regulation (EU) 2018/1212 (EU-IR) PDF (143.98 KB)

Annual Report 2023/24 of HORNBACH Holding AG & Co. KGaA PDF (7.18 MB)

Annual Financial Statements 2023/24 and Management Report of HORNBACH Holding AG & Co. KGaA (German) PDF (1.23 MB)

Explanatory Report of the Board of Management on the Disclosures pursuant to § 289a and § 315a of the German Commercial Code (HGB) PDF (57.48 KB)

Re agenda item 6: Remuneration Report 2023/24 including Audit Report PDF (507.18 KB)

Re agenda items 8 & 9: Report on the authorization to acquire treasury shares using derivatives PDF (117.88 KB)

No countermotions have currently been received

Articles of Association of HORNBACH Holding AG & Co. KGaA PDF (208.68 KB)

Other documents relating to the Annual General Meeting:

Form to issue a voting proxy PDF (100.56 KB)

Form to issue a proxy and instructions to company voting proxy PDF (136.92 KB)

Form to revoke a voting proxy PDF (106.77 KB)

Explanation of shareholders' rights PDF (184.02 KB)

Directions of Travel Jugendstil-Festhalle Landau PDF (390.99 KB)

Data protection:

Information about the processing of your personal data for the Annual General Meeting of HORNBACH Holding AG & Co. KGaA PDF (156.05 KB)

Annual General Meeting 2023

Supervisory Board members re-elected with large majorities for term through to 2028 Annual General Meeting

Dividend of Euro 2.40 approved for FY 2022/23

All proposals submitted by Supervisory Board and Board of Management accepted by majority of shareholders

Speech of the CEO (German)

Video

Voting results

Download

Dear Shareholders,

The Annual General Meeting of HORNBACH Holding AG & Co. KGaA was held in person at the Jugendstil-Festhalle Landau, Mahlastrasse 3, 76829 Landau in der Pfalz, Germany, on Friday, July 7, 2023.

All key information relating to HORNBACH Holding’s 2023 Annual General Meeting can be downloaded here:

Dividend announcement PDF (132.34 KB)

Information pursuant to Table 8 of Regulation (EU) 2018/1212 PDF (74.29 KB)

Voting results PDF (2.06 MB)

Invitation to the 2023 Annual General Meeting of HORNBACH Holding AG & Co. KGaA PDF (608.63 KB)

Table 3 of the Implementing Regulation (EU) 2018/1212 (EU-IR) PDF (109.63 KB)

Annual Report 2022/23 of HORNBACH Holding AG & Co. KGaA PDF (4.38 MB)

Annual Financial Statements 2022/23 and Management Report of HORNBACH Holding AG & Co. KGaA (German) PDF (1.25 MB)

Explanatory Report of the Board of Management on the Disclosures pursuant to § 289a and § 315a of the German Commercial Code (HGB) PDF (55.78 KB)

Item 6: Remuneration Report 2022/23 including Audit PDF (504.74 KB)

Item 7: CV Dr. John Feldmann PDF (60.1 KB)

Item 7: CV Martin Hornbach PDF (60.43 KB)

Item 7: CV Simone Krah PDF (60.32 KB)

Item 7: CV Simona Scarpaleggia PDF (66 KB)

Item 7: CV Vanessa Stützle PDF (62.15 KB)

Item 7: CV Melanie Thomann-Bopp PDF (63.86 KB)

Item 8: Description of the Remuneration System for the Supervisory Board Members PDF (58.56 KB)

Item 9: Report pursuant to § 278 (3) and § 221 (4) Sentence 2 and § 186 (4) Sentence 2 of the German Stock Corporation Act (AktG) PDF (76.77 KB)

No countermotions have currently been received

Articles of Association of HORNBACH Holding AG & Co. KGaA PDF (202.29 KB)

Other documents relating to the Annual General Meeting:

Form to issue a voting proxy PDF (22.71 KB)

Form to issue a proxy and instructions to company voting proxy PDF (131.96 KB)

Form to revoke a voting proxy PDF (116.9 KB)

Explanation of shareholders' rights PDF (101.49 KB)

Directions of Travel Jugendstil-Festhalle Landau PDF (390.99 KB)

Data protection:

Information about the processing of your personal data for the Annual General Meeting of HORNBACH Holding AG & Co. KGaA PDF (96.34 KB)

Annual General Meeting 2022

Dividend announcement

PDF (109.71 KB)

Voting results

PDF (115.96 KB)

Invitation to the virtual Annual General Meeting 2022 of HORNBACH Holding AG & Co. KGaA

PDF (525.29 KB)

Annual General Meeting 2021

Voting results

PDF (152.32 KB)

Invitation to the virtual Annual General Meeting 2021 of HORNBACH Holding AG & Co. KGaA

PDF (215.16 KB)

Commitment in connection with the proposed Authorized Capital 2021 PDF (105.29 KB)

Annual General Meeting 2020

Voting Results (German)

PDF (227.32 KB)

Invitation to the virtual Annual General Meeting 2020 of HORNBACH Holding AG & Co. KGaA

PDF (162.4 KB)

Annual General Meeting of HORNBACH Holding

Annual General Meeting of HORNBACH Holding

Annual General Meeting 2024

Speech of the CEO

Dear Shareholders,

Annual General Meeting 2023

Speech of the CEO (German)

Voting results

Dear Shareholders,

Annual General Meeting 2022

Annual General Meeting 2021

Annual General Meeting 2020

Your Investor Relations contacts at HORNBACH