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Annual General Meeting of HORNBACH Holding

hornbach-holding-investor-relations-hauptversammlung-(2022)
HomeInvestor RelationsAnnual General Meeting

Annual General Meeting of HORNBACH Holding

2024 2023 2022 2021 2020

Annual General Meeting 2024

Dividend of Euro 2.40 approved for FY 2023/24

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

Speech of the CEO

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, at 10.00 a.m. (CEST) on Friday, July 5, 2024.
All key information relating to HORNBACH Holding’s 2024 Annual General Meeting can be downloaded here:
Dividend announcement PDF (132.44 KB)
Information pursuant to Table 8 of Regulation (EU) 2018/1212 PDF (74.52 KB)
Voting results PDF (1.1 MB)
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)

Your Investor Relations contacts at HORNBACH

Antje Kelbert
Antje Kelbert
Head of Investor Relations
+49 (0) 6348-60-2444
Anne Spies
Anne Spies
Senior Investor Relations Manager
+49 (0) 6348-60-4558
Maximilian Franz
Manager Investor Relations
+49 (0) 6348-60-2071
Fabienne Villwock
Fabienne Villwock
Assistant Investor Relations
+49 (0) 6348-60-5262