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annual document

2011/2012
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Annual Document according to § 10 WpPG

According to § 10 section 1 of the German Securities Prospectus Act (Wertpapierprospektgesetz - WpPG), HORNBACH HOLDING AG provides for the general public the following list containing all information published during the prior twelve months on the basis of the laws and regulations mentioned in § 10 section 1 WpPG. The list refers to the 2011/2012 financial year and gives the information according to subject matter.






Ad-hoc Releases according to § 15 WpHG
(German Securities Trading Act)
05/20/2011

HORNBACH HOLDING AG proposes capital increase from company funds by issuing bonusshares

05/18/2011

Increase in share capital from company funds planned

2. Dealings subject to reporting according to § 15a WpHG
  - No releases in the period under report -
3. Releases according to § 26 sect. 1 WpHG
  - No releases in the period under report -
4. Publication of voting rights according to § 26a WpHG
08/26/2011

Publication of voting rights as of end-July 2011

5. Publication according to §§ 37 v, 37 w, 37 x and 37 y WpHG
05/25/2011

Announcement according to §§ 37 v-x et seqq. WpHG

6. Financial Reports
Annual Report


Annual Report 2011/2012 (PDF, 3,6 MB)

Interim Reports


Interim Report for the First Nine Months 2011/2012



Half-Year Financial Report 2011/2012



Interim Report for the First Quarter 2011/2012

Annual Financial Statement


Annual Financial Statement of HORNBACH HOLDING AG 2011/2012 (HGB) (German Version) (PDF, 721 KB)

Financial Calendar
05/27/2010

Financial Calendar 2011 (PDF, 84 KB)

 

Financial Calendar 2012 (PDF, 85 KB)
6. Documents relating to the Annual General Meeting
05/27/2011

Invitation to the ordinary Annual General Meeting of HORNBACH HOLDING AG on July 8, 2010 (PDF, 65 KB)

07/11/2011

Announcement on the distribution of a dividend for the fiscal year 2010/2011 (available in German) (PDF, 46 KB)