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annual document

2009/2010
2008/2009
2007/2008










Annual Document according to § 10 WpPG

According to § 10 section 1 of the German Securities Prospectus Act (Wertpapierprospektgesetz - WpPG), HORNBACH-Baumarkt-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 2009/2010 financial year and gives the information according to subject matter.






1. Ad-hoc Releases according to § 15 WpHG
(German Securities Trading Act)
07/10/2009

Share Option Plan: Approx. 26,500 subscription rights exercised

08/10/2009

Board of Management of HORNBACH-Baumarkt-AG resolves share buyback

10/08/2009

Share Option Plan: 51,255 subscription rights exercised

12/30/2009

Share Option Plan: 61,975 subscription rights exercised

2. Directors' Dealings subject to reporting according to § 15a WpHG

  - No releases in the period under report -
3. Releases according to § 26 sect. 1 WpHG (German version)

04/23/2009

Retraction of the announcement according to § 26 Paragraph 1 WpHG (formerly: § 25 Paragraph 1 WpHG) published on May 30, 2003 (available in German)

4. Publication of voting rights according to § 26a WpHG)


15,767,630 voting rights as of 07/31/2009


15,826,495 voting rights as of 10/31/2009


15,903,500 voting rights as of 01/29/2010
5. Publication according to §§ 37 v, 37 w, 37 x and 37 y WpHG
06/04/2009

Announcement according to §§ 37 v, 37 w, 37 x and 37 y WpHG (available in German)

6. Financial Reports
Annual Report


Annual Report 2009/2010 (PDF, 3,9 MB)

Interim Reports


Interim Report for the First Nine Months 2009/2010



Half-Year Financial Report 2009/2010



Interim Report for the First Quarter 2009/2010

Annual Financial Statement


Annual Financial Statement of HORNBACH-Baumarkt-AG 2009/2010 (HGB) (available in German) (PDF, 316 KB)

Financial Calendar
05/27/2009

Financial Calendar 2009 (PDF, 98 KB)

12/22/2009

Financial Calendar 2010 (PDF, 60 KB)
7. Documents relating to the Annual General Meeting
05/27/2009

Invitation to the ordinary Annual General Meeting of HORNBACH-Baumarkt-AG on July 9, 2009 (PDF, 57 KB)

07/10/2009

Announcement on the distribution of a dividend for the fiscal year 2008/2009 .(available in German) (PDF, 62 KB)

8. Notifications according to German Securities Exchange
laws (German)


Informations on the share buyback 2008 due to the issue of employee shares







 
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financial reports

2009/2010
2008/2009
2007/2008
2006/2007
2005/2006
2004/2005
2003/2004
2002/2003
2001/2002
2000/2001