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We hereby invite our shareholders to attend our Annual General Meeting, which is to be held at Jugendstil-Festhalle Landau, Mahlastrasse 3, 76829, Landau in der Pfalz, at 11.00 a.m. on Friday, July 10, 2009.
More information:
Countermotions to the proposals made by the Board of Management and the Supervisory Board in respect of a specific item on the agenda, applications for the inclusion of extra items in the agenda and proposals of candidates for election as auditors are requested to be forwarded exclusively to one of the following addresses:
- HORNBACH HOLDING AG
Investor Relations/Hauptversammlung
Le Quartier Hornbach 19
67433 Neustadt an der Weinstrasse
- Fax: +49 (0) 6348-60-4299
- E-mail: gegenantraege.holding@hornbach.com
Motions or election proposals forwarded to other addresses will not be considered.
We will publish those applications and election proposals received from shareholders to be made public, together with the name of the shareholder, the grounds for such motion or proposal and any statement to be made by the management, on the internet communications platform of the HORNBACH Group at www.hornbach-group.com at the latest by midnight on June 25, 2009.
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