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1. Ad-hoc Releases according to § 15 WpHG
(German Securities Trading Act)
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06/05/2008
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Share Option Plan: 26,057 subscription rights exercised
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07/04/2008
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Share Option Plan: Approx.17,500 subscription rights exercised
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09/01/2008
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Board of Management of HORNBACH-Baumarkt-AG resolves share buyback
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02/25/2009
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Albrecht Hornbach assumes chairmanship of Supervisory Board
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2. Directors' Dealings subject to reporting according to § 15a WpHG
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- No releases in the period under report -
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3. Releases according to § 26 sect. 1 WpHG (German version)
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- No releases in the period under report -
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4. Publication of voting rights according to § 26a WpHG (German version)
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15,713,010 voting rights as of 06/30/2008 (only German version)
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15,715,705 voting rights as of 07/31/2008
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15,730,565 voting rights as of 08/29/2008
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15,738,140 voting rights as of 10/31/2008
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15,738,380 voting rights as of 11/28/2008
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15,740,060 voting rights as of 01/31/2009
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5. Publication according to §§ 37 v, 37 w, 37 x and 37 y WpHG
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05/29/2008
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Announcement according to §§ 37 v, 37 w, 37 x and 37 y WpHG (only German version)
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6. Financial Reports
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Annual Report
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Annual Reports 2008/2009 (PDF, 3,8 MB)
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Interim Reports
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Interim Report for the First Nine Months 2008/2009 (March 1 - November 30, 2008) (PDF,253 KB)
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Half-Year Financial Report 2008/2009 (March 1 to August 31, 2008) (PDF, 301 KB)
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Interim Report for the First Quarter of 2008/2009 (March 1 - May 31, 2008) (PDF, 312 KB)
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Annual Financial Statement
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Annual Financial Statement of HORNBACH-Baumarkt-AG 2008/2009 (HGB) (German Version) (PDF, 316 KB)
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Financial Calendar
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06/26/2008
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Financial Calendar 2007 (PDF, 319 KB)
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12/22/2008
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Financial Calendar 2008 (PDF, 278 KB) |
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7. Documents relating to the Annual General Meeting
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05/27/2008
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Invitation to the ordinary Annual General Meeting of HORNBACH-Baumarkt-AG on July 10, 2008 (PDF, 133 KB)
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07/11/2008
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Announcement on the distribution of a dividend for the fiscal year 2007/2008 .(German Version) (PDF, 20 KB)
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8. Notifications according to German Securities Exchange
laws (German)
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Informations on the share buyback 2008 due to the issue of employee shares
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